RUSHPOOL VENUES LIMITED

FAIRWAY HOUSE, PORTLAND ROAD, EAST GRINSTEAD  RH19 4ET
  • Active
  • Private Limited Company
  • Company No. 12264896
  • Last Updated: 01 Mar 2024

Company Profile

RUSHPOOL VENUES LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in EAST GRINSTEAD. RUSHPOOL VENUES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 11 months and 8 days.

Name RUSHPOOL VENUES LIMITED
Company number 12264896
Company type Private Limited Company
Incorporation date 16 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRWAY HOUSE
PORTLAND ROAD
EAST GRINSTEAD
RH19 4ET
Country Of Origin ENGLAND

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
The Gilchrist Collection Ltd Portland Road, RH19 4ET Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Rushpool Properties Limited Portland Road, RH19 4ET Dates: Thursday, July 1, 2021 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Storybook Weddings Limited C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street Dates: Tuesday, March 3, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
Rushpool Properties Limited 147-149 London Road, RH19 1ET Dates: Wednesday, October 16, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RUSHPOOL VENUES LIMITED 16 Oct 2019