Rugeley Holding Limited, Newcastle Upon Tyne
Rugeley Holding Limited is a private limited company. Registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, this 3 years old company was incorporated on 2021-03-08 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in the business: Mark G. (appointed on 08 March 2021), Colin M. (appointed on 08 March 2021). Moving on to the secretaries (1 in total), we can name: Pieter M. (appointed on 16 July 2022).
| About | |
|---|---|
| Name: Rugeley Holding Limited | |
| Number: 13249503 | |
| Incorporation date: 2021-03-08 | |
| End of financial year: 31 December |
| Address: |
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| SIC code: |
41100 - Development of building projects |
| Address | First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 12333238 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8155362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rugeley Holding Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was filed on 2023-03-07. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Equans Place Developments Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Engie Services Holding Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2022/10/11 filed on: 29th, November 2023 | persons with significant control |
Free Download
(2 pages)
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