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RUNTECH HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Runtech Holdings Ltd. The company was founded 7 years ago and was given the registration number 10847940. The firm's registered office is in PORT TALBOT. You can find them at Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUNTECH HOLDINGS LTD
Company Number:10847940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom, SA13 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyffryn Court,, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP

Director03 July 2017Active
Dyffryn Court,, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP

Director03 July 2017Active
Unit 5, Llewellyns Quay, Port Talbot, United Kingdom, SA13 1RF

Director03 July 2017Active
Unit 5, Llewellyns Quay, Port Talbot, United Kingdom, SA13 1RF

Director03 July 2017Active

People with Significant Control

Runtech European Group Ltd
Notified on:26 October 2021
Status:Active
Country of residence:Wales
Address:Dyffryn Court, Riverside Business Park, Swansea, Wales, SA7 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Samantha Claire Gorvett
Notified on:16 August 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Llewellyns Quay, Port Talbot, United Kingdom, SA13 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Gorvett
Notified on:16 August 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Llewellyns Quay, Port Talbot, United Kingdom, SA13 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hazells Limited
Notified on:03 July 2017
Status:Active
Country of residence:United Kingdom
Address:Nash Road, Nash, Newport, United Kingdom, NP18 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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