Founded in 2010, Runflat Holdings, classified under reg no. 07420872 is an active company. Currently registered at Runflat International Ltd B64 5QY, Cradley Heath the company has been in the business for fourteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 26th November 2010 Runflat Holdings Limited is no longer carrying the name Gg141.
The firm has 3 directors, namely Alexander M., Thomas W. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 27 October 2010 and Alexander M. and Thomas W. have been with the company for the least time - from 19 July 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roderick H. who worked with the the firm until 25 October 2019.
| Office Address | Runflat International Ltd |
| Office Address2 | Gawne Lane |
| Town | Cradley Heath |
| Post code | B64 5QY |
| Country of origin | United Kingdom |
| Registration Number | 07420872 |
| Date of Incorporation | Wed, 27th Oct 2010 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 27 October 2010
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Veronica S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Westley Plastics Limited that entered Cradley Heath, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Bernard S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Veronica S.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% shares |
Westley Plastics Limited
Westley Plastics Limited Gawne Lane, Cradley Heath, B64 5QY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 00807351 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Bernard S.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% shares |
| Gg141 | November 26, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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