Introduction
Watch Company
R
RYGOR LEISURE LIMITED
RYGOR LEISURE LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Westbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RYGOR LEISURE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12863794
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 April 2024 - 30 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
HATCHETT CAPITAL LIMITED
From: 14 January 2022To: 1 July 2022
R&J WEST LONDON LIMITED
From: 8 September 2020To: 14 January 2022
Address
Rygor Commercials 23a The Broadway Westbury, BA13 4JX,
Previous Addresses
Unit E5 Telford Road Bicester OX26 4LD England
From: 8 September 2020To: 15 November 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 08 Sept 2020
CHANNA, Rishpal Singh
23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
08 Sept 2020
Active
KEOGH, John Martin
Active23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 08 Sept 2020
KEOGH, John Martin
23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
08 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Telford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2022
Keogh Group Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2022
Active
Keogh Holdings Limited
CeasedTelford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 11 Jul 2022
Keogh Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 11 Jul 2022
Ceased
Channa Holdings Limited
ActiveTelford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Channa Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
15 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2022
14 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2022