Ruspencia Holdings Limited BOLDON COLLIERY


Ruspencia Holdings Limited is a private limited company registered at Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery NE35 9PF. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Kelly H., appointed on 20 October 2021. Director David H., appointed on 20 October 2021.
The company is officially categorised as "residential nursing care facilities" (SIC code: 87100).
The last confirmation statement was sent on 2023-10-19 and the deadline for the following filing is 2024-11-02. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ruspencia Holdings Limited Address / Contact

Office Address Unit 5 Woodstock Way
Office Address2 Boldon Business Park
Town Boldon Colliery
Post code NE35 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13692904
Date of Incorporation Wed, 20th Oct 2021
Industry Residential nursing care facilities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Kelly H.

Position: Director

Appointed: 20 October 2021

David H.

Position: Director

Appointed: 20 October 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Kelly H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly H.

Notified on 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates October 19, 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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