RUTHIN HOLDINGS LTD
CITY HIRE YARD PRYDWEN ROAD, FFORESTFACH, SWANSEA SA5 4HN- Active
- Private Limited Company
- Company No. 06793460
- Last Updated: 01 Jun 2023
Company Profile
RUTHIN HOLDINGS LTD was incorporated on Friday, January 16, 2009 as a Private Limited Company with registered address in SWANSEA. RUTHIN HOLDINGS LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 9 months and 24 days.
| Name | RUTHIN HOLDINGS LTD |
|---|---|
| Company number | 06793460 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY HIRE YARD PRYDWEN ROAD FFORESTFACH SWANSEA SA5 4HN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wd Holdings Limited Erw Hir, Llantrisant, CF72 8BY |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eps Construction Ltd Prydwen Road, Fforestfach, SA5 4HN |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Evan David Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2023, (-500 days left) |
| Latest accounts | 28 September 2021 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against RUTHIN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUTHIN HOLDINGS LTD | 16 Jan 2009 |
| PRIMESITE PROPERTIES UK LIMITED | 02 Apr 2014 |
| 360 CIVIL ENGINEERING LTD | 07 Jan 2015 |
| CLENERGY LTD | 24 Mar 2023 |