Rudholm Uk Ltd. Head office in Solihull. Check Director.

Rudholm Uk Ltd, Solihull

Rudholm Uk Ltd is a private limited company. Registered at 9-11 Stratford Road, Shirley, Solihull B90 3LU, the aforementioned 24 years old business was incorporated on 2000-01-25 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
1 director can be found in this firm: Rolf W. (appointed on 14 June 2019). Among the secretaries (1 in total), we can name: Steven F. (appointed on 01 February 2007).

About
Name: Rudholm Uk Ltd
Number: 03913445
Incorporation date: 2000-01-25
End of financial year: 31 December


Address:	9-11 Stratford Road Shirley Solihull B90 3LU
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Rudholm Group International Ab

15 November 2018

Address	Box 1103 Box 1103, 501 11 Boras, Sweden
Legal authority	Swedish Companies Act
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	559177-8450
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rudholm & Haak (Hk) Ltd

6 April 2016 - 15 November 2018

Address	25/F, Tower B, Regent Centre 70 Ta Chuen Ping Street, Kwai Chung, Hong Kong
Legal authority	Hong Kong Companies Ordinance Cap 32
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	30661953-000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	90,981	40,232	33,588	26,888	26,449	20,156	35,321	54,551	53,570	29,340	25,159	39,137
Fixed Assets	-	-	-	249,851	244,971	237,791	232,048	231,357	223,243	214,007	206,338	202,839
Intangible Fixed Assets	-	-	-	-	1,517	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	21,191	16,382	45,505	42,922	46,757	-	-	-	-	-	-	-
Tangible Fixed Assets	260,540	254,735	256,842	249,851	243,454	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	233,461	211,466	203,682	184,887	59,580	150,037	140,809	146,636	145,773	139,830	126,392	154,092

The deadline for Rudholm Uk Ltd confirmation statement filing is 2024-02-08. The most current confirmation statement was filed on 2023-01-25. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Rudholm Group International Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Box 1103. Rudholm & Haak (Hk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 Ta Chuen Ping Street.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 27th February 2002 annual return
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 27th February 2002 annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 11th, September 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 11th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, February 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Happy Tan Weoley Castle Ltd
Bee Financial Education Ltd
Crowecomm Ltd
Smith Hills Limited


Lms Creative Studios Limited
Happy Tan Cb 2 Ltd
Langford Bhogal Ltd

Find other company