This company is commonly known as Ruxley Holdings Limited. The company was founded 39 years ago and was given the registration number 01851171. The firm's registered office is in WEYBRIDGE. You can find them at Regus, Wellington Way, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RUXLEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01851171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Regus, Wellington Way, Weybridge, Surrey, England, KT13 0TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt 36e Forest Hills, New York, United States, NY 11375 | Director | 25 May 1998 | Active |
| Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, England, KT9 1SD | Director | 23 April 1996 | Active |
| Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, England, KT9 1SD | Secretary | 26 November 1999 | Active |
| The Oaks, Woodham Rise, Woking, GU21 4EE | Secretary | 04 November 1994 | Active |
| 19 Arbrook Lane, Esher, KT10 9EG | Secretary | - | Active |
| Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, England, KT9 1SD | Director | 02 August 2010 | Active |
| Manor Lodge Lower Moushill Lane, Milford, Godalming, GU8 5EA | Director | - | Active |
| Regus, Wellington Way, Weybridge, England, KT13 0TT | Director | 24 June 1996 | Active |
| 6 Stevens Lane, Rotherfield Peppard, Henley On Thames, RG9 5RG | Director | 13 November 1997 | Active |
| 21 Foxgrove Avenue, Beckenham, BR3 5BA | Director | 01 February 1998 | Active |
| Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, England, KT9 1SD | Director | - | Active |
| Mr Andrew Martin Muddyman | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 12, Chessington Business Centre, Chessington, England, KT9 1SD |
| Nature of control | : |
|
| Executors Of The Late William Francis Muddyman | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 12, Chessington Business Centre, Chessington, England, KT9 1SD |
| Nature of control | : |
|
| Rbc Trustees (Ci) Limited For The Muddyman Family Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Gaspe House, 66 - 72 Esplanade, St Helier, Jersey, JE2 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-22 | Capital | Legacy. | Download |
| 2021-12-22 | Insolvency | Legacy. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
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