Rusdene Holdings Limited

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General information

Name:

Rusdene Holdings Ltd

Office Address:

Units Hamble Iv And V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, SO32 3QY Droxford

Number: 02055873

Incorporation date: 1986-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Rusdene Holdings Limited. It was started thirty eight years ago and was registered under 02055873 as its registration number. The headquarters of the company is situated in Droxford. You may find it at Units Hamble Iv And V, Old Hambledon Racecourse Centre,, Wallops Wood, Sheardley Lane,. This business's principal business activity number is 47300 meaning Retail sale of automotive fuel in specialised stores. Its latest annual accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-07-31.

In order to meet the requirements of the clients, this particular company is consistently led by a body of two directors who are Oliver L. and Derek L.. Their outstanding services have been of extreme use to the company since June 2017.

Financial data based on annual reports

Company staff

Oliver L.

Role: Director

Appointed: 29 June 2017

Latest update: 30 December 2023

Derek L.

Role: Director

Appointed: 31 July 1991

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm include: Rusdene Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheardley Lane at Old Hambledon Racecourse Centre, Wallops Wood, SO32 3QY, Droxford and was registered as a PSC under the reg no 11276869.

Rusdene Group Limited
Address: Units Hamble 4 And 5 Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11276869
Notified on 1 May 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Derek L.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th September 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
37
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