RUNTECH HOLDINGS LTD
DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA SA7 0AP- Active
- Private Limited Company
- Company No. 10847940
- Last Updated: 01 Mar 2024
Company Profile
RUNTECH HOLDINGS LTD was incorporated on Monday, July 3, 2017 as a Private Limited Company with registered address in SWANSEA. RUNTECH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | RUNTECH HOLDINGS LTD |
|---|---|
| Company number | 10847940 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DYFFRYN COURT, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Runtech European Group Ltd Riverside Business Park, Swansea Vale, SA7 0AP |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Samantha Claire Gorvett Nationality: British |
Dates: Friday, August 16, 2019 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Gorvett Nationality: British |
Dates: Friday, August 16, 2019 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hazells Limited Nash, NP18 2BS |
Dates: Monday, July 3, 2017 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUNTECH HOLDINGS LTD | 03 Jul 2017 |