Rudstone Holdings Limited is a private limited company registered at 57 Heads Lane, Hessle HU13 0JH. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ian H., appointed on 22 January 2021. Director Robert W., appointed on 22 January 2021.
Changing the topic to secretaries, we can mention: Ian H., appointed on 22 January 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-21 and the deadline for the next filing is 2024-02-04. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 57 Heads Lane |
| Town | Hessle |
| Post code | HU13 0JH |
| Country of origin | United Kingdom |
| Registration Number | 13152741 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Secretary
Appointed: 22 January 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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