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Ruxbury Holdings Limited CHERTSEY


Ruxbury Holdings Limited is a private limited company registered at Ruxbury Farm, St. Anns Hill Road, Chertsey KT16 9NL. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul M., appointed on 10 January 2023. Director Roger M., appointed on 10 January 2023.
As far as secretaries are concerned, we can mention: Neal A., appointed on 10 January 2023.
The company is categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).

Ruxbury Holdings Limited Address / Contact

Office Address Ruxbury Farm
Office Address2 St. Anns Hill Road
Town Chertsey
Post code KT16 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14581142
Date of Incorporation Tue, 10th Jan 2023
Industry Activities of distribution holding companies
End of financial Year 31st January
Company age one year old
Account next due date Thu, 10th Oct 2024 (157 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)

Company staff

Paul M.

Position: Director

Appointed: 10 January 2023

Roger M.

Position: Director

Appointed: 10 January 2023

Neal A.

Position: Secretary

Appointed: 10 January 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Roger M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger M.

Notified on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Resolution
Previous accounting period shortened from Wednesday 31st January 2024 to Sunday 31st December 2023
filed on: 25th, March 2024
Free Download (1 page)

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