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RIPON MERCHANTS (HOLDINGS) LIMITED (07285062)

RIPON MERCHANTS (HOLDINGS) LIMITED (07285062) is an active UK company. incorporated on 15 June 2010. with registered office in Ripon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RIPON MERCHANTS (HOLDINGS) LIMITED has been registered for 15 years. Current directors include RICHARDSON, Ian, RICHARDSON, Susan Jay.

Company Number
07285062
Status
active
Type
ltd
Incorporated
15 June 2010
Age
15 years
Address
The Building Centre, Ripon, HG4 1UE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RICHARDSON, Ian, RICHARDSON, Susan Jay
SIC Codes
64209

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Introduction
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RIPON MERCHANTS (HOLDINGS) LIMITED

RIPON MERCHANTS (HOLDINGS) LIMITED is an active company incorporated on 15 June 2010 with the registered office located in Ripon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIPON MERCHANTS (HOLDINGS) LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07285062

LTD Company

Age

15 Years

Incorporated 15 June 2010

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

The Building Centre Boroughbridge Road Ripon, HG4 1UE,

Timeline

2 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Jun 10
Funding Round
Jul 10
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

RICHARDSON, Ian

Active
Boroughbridge Road, RiponHG4 1UE
Born July 1968
Director
Appointed 15 Jun 2010

RICHARDSON, Susan Jay

Active
Boroughbridge Road, RiponHG4 1UE
Born June 1964
Director
Appointed 15 Jun 2010

Persons with significant control

2

Mr Ian Richardson

Active
Boroughbridge Road, RiponHG4 1UE
Born July 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Susan Jay Richardson

Active
Boroughbridge Road, RiponHG4 1UE
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Change Account Reference Date Company Current Extended
8 June 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Move Registers To Sail Company
26 July 2011
AD03Change of Location of Company Records
Change Sail Address Company
26 July 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Legacy
25 June 2010
MG01MG01
Incorporation Company
15 June 2010
NEWINCIncorporation