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Rucca Holdings Limited DARWEN

Founded in 2010, Rucca Holdings, classified under reg no. 07426946 is an active company. Currently registered at 1 Chanters Way BB3 0GY, Darwen the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Jonathan E., appointed on 1 June 2020. In addition, a secretary was appointed - Jonathan E., appointed on 13 June 2017. As of 9 June 2024, there were 2 ex directors - Jason E., Elaine M. and others listed below. There were no ex secretaries.

Rucca Holdings Limited Address / Contact

Office Address 1 Chanters Way
Town Darwen
Post code BB3 0GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07426946
Date of Incorporation Tue, 2nd Nov 2010
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jonathan E.

Position: Director

Appointed: 01 June 2020

Jonathan E.

Position: Secretary

Appointed: 13 June 2017

Jason E.

Position: Director

Appointed: 02 November 2010

Resigned: 31 May 2020

Elaine M.

Position: Director

Appointed: 02 November 2010

Resigned: 21 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Jason Eastwood & Elaine Morris from Darwen, England. This PSC is classified as "a joint holder", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason Eastwood & Elaine Morris

1 Chanters Way, Darwen, BB3 0GY, England

Legal authority United Kingdom
Legal form Joint Holder
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 6th April 2016
filed on: 13th, March 2024 		Free Download (2 pages)

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