RUSPENCIA HOLDINGS LIMITED
UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active
- Private Limited Company
- Company No. 13692904
- Last Updated: 01 Mar 2024
Company Profile
RUSPENCIA HOLDINGS LIMITED was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in BOLDON COLLIERY. RUSPENCIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 3 years and 21 days.
| Name | RUSPENCIA HOLDINGS LIMITED |
|---|---|
| Company number | 13692904 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| 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 |
|---|---|
| Mrs Kelly Louise Haswell Nationality: British |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Jonathan Haswell Nationality: British |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSPENCIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSPENCIA HOLDINGS LIMITED | 20 Oct 2021 |