This company is commonly known as Rudholm Uk Ltd. The company was founded 24 years ago and was given the registration number 03913445. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | RUDHOLM UK LTD |
|---|---|---|
| Company Number | : | 03913445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Old Town Close, Kings Norton, Birmingham, B38 8RY | Secretary | 01 February 2007 | Active |
| 9-11, Stratford Road, Shirley, Solihull, England, B90 3LU | Director | 14 June 2019 | Active |
| 77 Adelaide Road, Bramhall, Stockport, SK7 1NP | Secretary | 14 August 2002 | Active |
| 43 Sylvan Avenue, Birmingham, B31 2PG | Secretary | 01 February 2000 | Active |
| 1 Chui Tong Road,, Lakeside Garden, Tower 9, Sai Kung, Hong Kong, | Secretary | 03 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 January 2000 | Active |
| Hestra Ringv 12d, 504 70 Boras, Sweden, | Director | 01 February 2000 | Active |
| 46 South Road, Northfield, Birmingham, B31 2QY | Director | 14 August 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 January 2000 | Active |
| Rudholm Group International Ab | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 1103, Box 1103, 501 11 Boras, Sweden, |
| Nature of control | : |
|
| Rudholm & Haak (Hk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 25/F, Tower B, Regent Centre, 70 Ta Chuen Ping Street, Kwai Chung, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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