RUCKLEIGH HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
RUCKLEIGH HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
RUCKLEIGH HOLDINGS LIMITED was incorporated 79 years ago on 18/12/1944 and has the registered number: 00391953. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
RUCKLEIGH HOLDINGS LIMITED was incorporated 79 years ago on 18/12/1944 and has the registered number: 00391953. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
RUCKLEIGH HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
17 LODE LANE
SOLIHULL
B91 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE LOUISE LAURENS | Sep 1965 | British | Director | 2002-07-31 | CURRENT |
| MR RUPERT CARR-SMITH | Nov 1969 | British | Director | 2002-07-31 | CURRENT |
| MRS JACQUELINE CARR-SMITH | Jul 1963 | British | Director | 2015-03-13 | CURRENT |
| HUGH DOMINIC CARR SMITH | Jul 1963 | British | Director | 2002-07-31 | CURRENT |
| MRS JACQUELINE CARR SMITH | Secretary | 2017-05-12 | CURRENT | ||
| MRS EVELYN MARY CARR-SMITH | Nov 1907 | British | Director | RESIGNED | |
| DAVID NEVILLE CARR SMITH | Apr 1937 | British | Director | RESIGNED | |
| MRS MAJORIE BELGRAVE | Feb 1900 | British | Director | RESIGNED | |
| MRS JUNE ALISON STANLEY | Jun 1947 | British | Secretary | 2001-03-21 UNTIL 2017-04-12 | RESIGNED |
| DAVID NEVILLE CARR SMITH | Apr 1937 | British | Secretary | RESIGNED | |
| GLENNIS MYRNA CARR-SMITH | Feb 1939 | Secretary | 1996-06-01 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Carr-Smith | 2017-05-10 | 11/1969 | Solihull | Ownership of shares 25 to 50 percent |
| Mrs Charlotte Louise Laurens | 2017-05-10 | 9/1965 | Solihull | Ownership of shares 25 to 50 percent |
| Mrs Jacqueline Carr-Smith | 2017-05-10 | 7/1963 | Solihull | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUCKLEIGH HOLDINGS LIMITED | 2023-08-01 | 31-07-2022 | £20,538 Cash £499,360 equity |
| Ruckleigh Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-07-2021 | £20,538 Cash £499,360 equity |
| Ruckleigh Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £88,266 Cash £510,331 equity |
| Ruckleigh Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 31-07-2019 | £2,920 Cash £520,738 equity |
| RUCKLEIGH HOLDINGS LIMITED | 2019-05-01 | 31-07-2018 | £2,007 Cash £541,106 equity |
| RUCKLEIGH HOLDINGS LIMITED | 2018-05-01 | 31-07-2017 | £1,468 Cash £550,471 equity |
| Accounts filed on 31-07-2016 | 2017-04-29 | 31-07-2016 | £6,812 Cash £736,243 equity |
| Ruckleigh Holdings Limited - Limited company - abbreviated - 11.0.0 | 2016-04-27 | 31-07-2015 | £6,812 Cash £738,233 equity |
| Ruckleigh Holdings Limited - Limited company - abbreviated - 11.0.0 | 2015-01-30 | 31-07-2014 | £6,303 Cash £740,363 equity |