Rutpen Holdings Limited

General information

Name:

Rutpen Holdings Ltd

Office Address:

Rutpen Ltd Membury Airfield Lambourn Woodlands RG17 7TJ Hungerford

Number: 00991789

Incorporation date: 1970-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rutpen Holdings is a firm registered at RG17 7TJ Hungerford at Rutpen Ltd Membury Airfield. This business was formed in 1970 and is established under the registration number 00991789. This business has been present on the British market for 54 years now and company official status is active. This company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2023/03/31 and the most recent confirmation statement was submitted on 2022/12/31.

Rutpen Holdings Ltd is a medium-sized vehicle operator with the licence number OH0205619. The firm has one transport operating centre in the country. In their subsidiary in Hungerford on Lambourn, 6 machines and 4 trailers are available.

This firm owes its success and permanent progress to exactly two directors, who are David W. and Kevin W., who have been guiding the company since December 2016. To help the directors in their tasks, this specific firm has been utilizing the skills of Kevin W. as a secretary for the last 29 years.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 25 December 2016

Latest update: 9 March 2024

Kevin W.

Role: Secretary

Appointed: 04 August 1995

Latest update: 9 March 2024

Kevin W.

Role: Director

Appointed: 31 December 1992

Latest update: 9 March 2024

People with significant control

Kevin W. is the individual who controls this firm, owns over 3/4 of company shares.

Kevin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company Vehicle Operator Data

Membury Airfield Building 45

Address

Lambourn , Lambourn Woodlands

City

Hungerford

Postal code

RG17 7TJ

No. of Vehicles

6

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
53
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