Ril Holding Limited

Active10094896 Private limited company
Incorporated
31 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Officer history (19 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Leverett Iii, Neuman as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Appointed Wileman, Ben as Director
9 January 2026
Resigned Wright, William Douglas as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Resigned Stroup, John as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Resigned Monsted, Henrik as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Resigned Liner, David Brant, Liner as Director
1 April 2016
Appointed Humphrey, John Reid as Director
1 April 2016
Appointed Bignall, John as Secretary
1 April 2016
Appointed Soni, Paul Joseph as Director
1 April 2016
Appointed Liner, David Brant, Liner as Director
1 April 2016
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Bursby, Richard Michael as Director
1 April 2016
Resigned Huntsmoor Limited as Corporate Director
1 April 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
31 March 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 March 2016
Appointed Bursby, Richard Michael as Director
31 March 2016
Appointed Huntsmoor Limited as Corporate Director
31 March 2016
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13925811

Holdings 2

Companies where Ril Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 April 2023
Ceased Compressor Controls UK Limited — Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a secretary
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a secretary
Show all 81 filings

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