Ryecroft Holdings Limited

Company number: 11922683
Status: Active
Type: Private Limited Company
Incorporated: 3 Apr 2019
Nature of business: Activities of open-ended investment companies
Corporate group: Ghai Investment Limited (8 companies)

Registered office

West One Asama Court Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Officers

Name	Role	Appointed	Resigned
SOMAL, Deepinder	Director	3 Apr 2019
GHAI, Akash, Dr	Secretary	3 Apr 2019
GHAI, Akash, Dr	Director	3 Apr 2019
HOLLAND, Melanie	Director	19 Nov 2021	11 Aug 2022

Control

Name	Nature of control	Notified	Ceased
Black Tusk Investments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	25 Apr 2022
Ghai Investment Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	25 Apr 2022
Dr Akash Ghai	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Apr 2019	25 Apr 2022
Mr Deepinder Singh Somal	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Apr 2019	25 Apr 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Oct 2025	-	-	-
31 Oct 2024	-	-	-
31 Oct 2023	£2,683,122	£13,395	0
31 Oct 2022	-£164,593	£429,656	0
31 Oct 2021	-£11,898	£1,441,300	0
31 Oct 2020	£23,300	-	0
30 Apr 2020	£40,928	-	0

Connections

Owned by

Ryecroft Holdings Limited → Black Tusk Investments Limited

Controls

Ellite Mayfair Limited (13372290)
Ellite Properties Ltd (11346793)

Directors’ other companies

GHAI, Akash, Dr - Director at Leela Homes Limited
GHAI, Akash, Dr - Director at City View (Sunderland) Limited
GHAI, Akash, Dr - Director at Graysons Properties Limited
GHAI, Akash, Dr - Director at Ham Wharf Limited
GHAI, Akash, Dr - Director at Phoenix House (Sunderland) Limited
GHAI, Akash, Dr - Director at Resolve Management Solutions Limited
GHAI, Akash, Dr - Director at Graysons Global Ventures Ltd
GHAI, Akash, Dr - Director at SSG Property Limited
GHAI, Akash, Dr - Director at Ellite Mayfair 3 Limited

Data