Introduction
Watch Company
R
RYGOR AUTO GROUP LIMITED
RYGOR AUTO GROUP LIMITED is an active company incorporated on 18 July 2022 with the registered office located in Westbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. RYGOR AUTO GROUP LIMITED was registered 3 years ago.(SIC: 45111)
Status
active
Active since 3 years ago
Company No
14240330
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Rygor Commercials 23a The Broadway Westbury, BA13 4JX,
Previous Addresses
Unit E5 Telford Road Bicester OX26 4LD England
From: 18 July 2022To: 15 November 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 18 Jul 2022
CHANNA, Rishpal Singh
23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
18 Jul 2022
Active
KEOGH, John Martin
Active23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 18 Jul 2022
KEOGH, John Martin
23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
18 Jul 2022
Active
PUTNAM, Nicholas Richard
Resigned23a The Broadway, WestburyBA13 4JX
Secretary
Appointed 28 Apr 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
23a The Broadway, WestburyBA13 4JX
Secretary
28 Apr 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy Ross
Resigned23a The Broadway, WestburyBA13 4JX
Secretary
Appointed 21 Nov 2022
Resigned 28 Apr 2025
SMITH, Timothy Ross
23a The Broadway, WestburyBA13 4JX
Secretary
21 Nov 2022
Resigned 28 Apr 2025
Resigned
Persons with significant control
2
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
Right to appoint and remove directors
Notified 18 Jul 2022
Keogh Group 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
18 Jul 2022
Active
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 18 Jul 2022
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
18 Jul 2022
Active
Filing History
21
Description
Type
Date Filed
Document
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022
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 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022