Rudbaxton Holdings Limited is a private limited company registered at Great Rudbaxton Farm, Rudbaxton, Haverfordwest SA62 4DB. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-12, this 3-year-old company is run by 6 directors and 1 secretary.
Director Thea L., appointed on 01 December 2022. Director Luke L., appointed on 12 February 2021. Director Ben L., appointed on 12 February 2021.
As far as secretaries are concerned, we can name: David L., appointed on 12 February 2021.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203), "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was sent on 2023-02-11 and the date for the following filing is 2024-02-25. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Great Rudbaxton Farm |
| Office Address2 | Rudbaxton |
| Town | Haverfordwest |
| Post code | SA62 4DB |
| Country of origin | United Kingdom |
| Registration Number | 13198259 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Activities of construction holding companies |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Secretary
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Helen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen L.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 7 807 | 15 804 |
| Debtors | 7 707 | 15 704 |
| Other Debtors | 7 707 | 15 704 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 331 108 | |
| Amounts Owed To Group Undertakings | 331 238 | 333 510 |
| Average Number Employees During Period | 5 | 6 |
| Creditors | 337 171 | 339 524 |
| Fixed Assets | 331 208 | 331 208 |
| Investment Property | 331 108 | 331 108 |
| Investment Property Fair Value Model | 331 108 | |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | -329 364 | -323 720 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 120 | 120 |
| Other Creditors | 4 550 | 4 690 |
| Other Taxation Social Security Payable | 1 383 | 1 324 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 844 | 7 488 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 11th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy