Founded in 1986, Rusdene Holdings, classified under reg no. 02055873 is an active company. Currently registered at Units Hamble Iv And V, Old Hambledon Racecourse Centre, SO32 3QY, Droxford the company has been in the business for thirty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Oliver L., Derek L.. Of them, Derek L. has been with the company the longest, being appointed on 31 July 1991 and Oliver L. has been with the company for the least time - from 29 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Units Hamble Iv And V, Old Hambledon Racecourse Centre, |
| Office Address2 | Wallops Wood, Sheardley Lane, |
| Town | Droxford |
| Post code | SO32 3QY |
| Country of origin | United Kingdom |
| Registration Number | 02055873 |
| Date of Incorporation | Wed, 17th Sep 1986 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 30th September |
| Company age | 38 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 31 July 1991
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Rusdene Group Limited from Sheardley Lane, England. This PSC is classified as "a limited", 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. The second one in the persons with significant control register is Derek L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rusdene Group Limited
Units Hamble 4 And 5 Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11276869 |
| Notified on | 1 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Derek L.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Debtors | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 |
| Dividends Paid | 392 500 | 805 000 | 1 345 000 | 1 476 000 | 937 264 | |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Subsidiaries | -342 | -342 | -342 | |||
| Net Current Assets Liabilities | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 | 69 135 |
| Number Shares Issued Fully Paid | 187 | 187 | 187 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss | 392 500 | 805 000 | 1 345 000 | 1 476 000 | 937 264 | |
| Profit Loss Subsidiaries | 3 765 060 | 570 358 | 888 312 | |||
| Total Assets Less Current Liabilities | 69 335 | 69 335 | 69 335 | 69 335 | 69 335 | 69 335 |
| Average Number Employees During Period | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th September 2023 filed on: 15th, May 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy