Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Rygor (Metz Way Gloucester) Holdings Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- The BroadwayWest Wilts Trading EstateWestburyBA13 4JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2024
British
Born April 1989 (37)
Director · Appointed 17 February 2023
British
Born February 1984 (42)
Director · Appointed 9 November 2022
British
Born June 1990 (36)
Director · Appointed 9 November 2022
Irish
Born November 1977
Officer history (6 former)
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
28 April 2025
2 January 2024
17 February 2023
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
9 November 2022
9 November 2022
9 November 2022
9 November 2022
18 June 2019
Resigned Morant, Martyn as Secretary
14 October 2015
Appointed Morant, Martyn as Secretary
25 July 2013
Appointed Reed, Paul as Director
25 July 2013
25 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00936467
Holdings 1
Companies where Rygor (Metz Way Gloucester) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 April 2016
Ceased Rygor Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tim Stacey — Owns 25–50% of shares
6 April 2016
6 April 2016
Ceased Paul Reed — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £1 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 November 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 21 May 2025 | Satisfaction of a charge in full |
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