opendata.bot
Company number
10094896

RIL HOLDING LIMITED

Officer · SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RIL HOLDING LIMITED
Company number
10094896
Registered office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

corporate-secretary
Appointed 17/10/2016
Active
director
Appointed 26/05/2023
Active
director
Appointed 01/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compressor Controls Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tree Dist Co (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2023 Controls 7 companies
Compressor Controls Uk Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/04/2023

Serving officers

corporate-secretary Appointed 17/10/2016
director Appointed 26/05/2023
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2026 Director resigned WRIGHT, William Douglas
01/04/2025 Director resigned PETKOVICH, Jacob Ryan, Mr.
01/04/2025 Director appointed MORGAN, Michael Patrick
26/05/2023 Director resigned STROUP, John
26/05/2023 Director resigned MONSTED, Henrik
26/05/2023 Director resigned KRULL, Stephen Keith
26/05/2023 Director appointed WRIGHT, William Douglas
26/05/2023 Director appointed PETKOVICH, Jacob Ryan, Mr.
26/05/2023 Director appointed LEVERETT III, Neuman
11/04/2023 Person with significant control ceased Compressor Controls Uk Limited
11/04/2023 Person with significant control added Tree Dist Co (Uk) Limited
23/11/2022 Director resigned STIPANCICH, John Kenneth
23/11/2022 Director resigned CRISCI, Robert Christopher
23/11/2022 Director resigned CONLEY, Jason Phillip
23/11/2022 Director appointed STROUP, John
23/11/2022 Director appointed MONSTED, Henrik
23/11/2022 Director appointed KRULL, Stephen Keith
17/04/2017 Director resigned SONI, Paul Joseph
17/04/2017 Director resigned HUMPHREY, John Reid
17/04/2017 Director appointed CRISCI, Robert Christopher

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RIL HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RIL HOLDING LIMITED?
According to the official registry, the company number of RIL HOLDING LIMITED is 10094896.
Where is RIL HOLDING LIMITED registered?
The registered office is SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX, UNITED KINGDOM.
Who runs RIL HOLDING LIMITED?
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is listed among the officers of RIL HOLDING LIMITED.
What is the SIC code of RIL HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls RIL HOLDING LIMITED?
Compressor Controls Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RIL HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About RIL HOLDING LIMITED (10094896)

RIL HOLDING LIMITED is a private limited company incorporated on 31 March 2016 and registered in the United Kingdom under company number 10094896. Its registered office is at SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Compressor Controls Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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