Introduction
Watch Company
R
RYEMARC HOLDINGS LIMITED
RYEMARC HOLDINGS LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RYEMARC HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14808786
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
1 Albany Court Albany Park Camberley, GU16 7QR,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TUTT, Richard Corbet
ActiveAlbany Park, CamberleyGU16 7QR
Born June 1960
Director
Appointed 17 Apr 2023
TUTT, Richard Corbet
Albany Park, CamberleyGU16 7QR
Born June 1960
Director
17 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Corbet Tutt
ActiveAlbany Park, CamberleyGU16 7QR
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Mr Richard Corbet Tutt
Albany Park, CamberleyGU16 7QR
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025