RUGELEY HOLDING LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 13249503
- Last Updated: 01 Mar 2024
Company Profile
RUGELEY HOLDING LIMITED was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RUGELEY HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 8 months and 1 day.
| Name | RUGELEY HOLDING LIMITED |
|---|---|
| Company number | 13249503 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| 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 |
|---|---|
| Equans Place Developments Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engie Services Holding Uk Limited Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX |
Dates: Monday, March 8, 2021 - Monday, February 7, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUGELEY HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUGELEY HOLDING LIMITED | 08 Mar 2021 |