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Nom

Rusdene Holdings LTD

Adresse
Hamble 4-5, The Old Hambledon
Race Course Centre
Wallops Wood
Sheardley Lane
Droxford
SO32 3QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Rusdene Holdings Limited
Société Numéro de Registre 02055873 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rusdene Group Limited Status: Active Notified: 01/05/2018 Companies House Number: 11276869 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Lodge, Derek Ronald Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Lodge, Derek Ronald Eastbourne, East Sussex Status: Active Notified: 31/07/1991 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lodge, Oliver Robert Wallops Wood, Sheardley Lane,, Droxford, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rusdene Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02035824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rusdene Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02040250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more