Ruthin Castle Estates Ltd, Ruthin
Ruthin Castle Estates Ltd is a private limited company. Formerly, it was called A2K (Uk) Ltd (it was changed on 2014-06-06). Registered at Ruthin Castle, Castle Street, Ruthin LL15 2NU, this 10 years old enterprise was incorporated on 2013-07-12 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).1 director can be found in the business: Noreen R. (appointed on 19 September 2019).
| About | |
|---|---|
| Name: Ruthin Castle Estates Ltd | |
| Number: 08606915 | |
| Incorporation date: 2013-07-12 | |
| End of financial year: 31 December |
| Address: |
Ruthin Castle Castle Street Ruthin LL15 2NU |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Noreen R.
19 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garry H.
6 April 2016 - 19 September 2019
| Nature of control: |
25-50% shares |
Michael S.
6 April 2016 - 19 September 2019
| Nature of control: |
25-50% shares |
Kepler Capital Limited
6 April 2016 - 6 April 2016
| Address | Offshore Incorporations Centre PO BOX 957, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Companies Register |
| Registration number | 1823498 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 615,329 | 607,849 | 607,165 | 607,107 | - |
| Fixed Assets | 3,814,408 | 3,814,408 | 4,191,482 | 4,191,482 | 4,198,748 |
| Total Assets Less Current Liabilities | 4,258,807 | 3,205,258 | 3,582,332 | 3,582,274 | 3,589,540 |
The date for Ruthin Castle Estates Ltd confirmation statement filing is 2024-07-26. The latest one was filed on 2023-07-12. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Noreen R. who owns over 3/4 of shares, 3/4 to full of voting rights. Garry H. who owns 1/2 or less of shares. Michael S. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates July 12, 2023 filed on: 21st, July 2023 | confirmation statement |
Free Download
(4 pages)
|
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