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RYGOR HEATHROW CAR LTD (15304851)

RYGOR HEATHROW CAR LTD (15304851) is an active UK company. incorporated on 23 November 2023. with registered office in Westbury. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45190) and 1 other business activities. RYGOR HEATHROW CAR LTD has been registered for 2 years. Current directors include CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin and 1 others.

Company Number
15304851
Status
active
Type
ltd
Incorporated
23 November 2023
Age
2 years
Address
Rygor Group Ltd Broadway North, Westbury, BA13 4JX
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45190)
Directors
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise
SIC Codes
45190, 45200

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Introduction
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RYGOR HEATHROW CAR LTD

RYGOR HEATHROW CAR LTD is an active company incorporated on 23 November 2023 with the registered office located in Westbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 1 other business activity. RYGOR HEATHROW CAR LTD was registered 2 years ago.(SIC: 45190, 45200)

Status

active

Active since 2 years ago

Company No

15304851

LTD Company

Age

2 Years

Incorporated 23 November 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

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: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Rygor Group Ltd Broadway North West Wilts Trading Estate Westbury, BA13 4JX,

Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Jan 24
Loan Secured
Feb 24
Loan Secured
May 25
Director Left
May 25
Director Joined
May 25
Director Left
Nov 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

CHANNA, Rishpal Singh

Active
Broadway North, WestburyBA13 4JX
Born June 1990
Director
Appointed 23 Nov 2023

JOYCE, Sean

Active
Broadway North, WestburyBA13 4JX
Born February 1984
Director
Appointed 23 Nov 2023

KEOGH, John Martin

Active
Broadway North, WestburyBA13 4JX
Born November 1977
Director
Appointed 23 Nov 2023

RUBERRY-SHOEMACK, Kathryn Louise

Active
Broadway North, WestburyBA13 4JX
Born April 1989
Director
Appointed 02 Jan 2024

PUTNAM, Nicholas Richard

Resigned
Broadway North, WestburyBA13 4JX
Secretary
Appointed 28 Apr 2025
Resigned 10 Nov 2025

SMITH, Timothy

Resigned
Broadway North, WestburyBA13 4JX
Secretary
Appointed 23 Nov 2023
Resigned 28 Apr 2025

PUTNAM, Nicholas Richard

Resigned
Broadway North, WestburyBA13 4JX
Born September 1972
Director
Appointed 13 May 2025
Resigned 10 Nov 2025

SMITH, Timothy Ross

Resigned
Broadway North, WestburyBA13 4JX
Born August 1988
Director
Appointed 23 Nov 2023
Resigned 28 Apr 2025

Persons with significant control

1

Rygor Group Limited

Active
Broadway North, WestburyBA13 4JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Small
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 December 2023
AA01Change of Accounting Reference Date
Incorporation Company
23 November 2023
NEWINCIncorporation