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RUXLEY HOLDINGS LIMITED

RUXLEY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUXLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01851171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUXLEY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RUXLEY HOLDINGS LIMITED located?

    Registered Office Address
    Suite 12 Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUXLEY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILFA LIMITEDSep 27, 1984Sep 27, 1984

    What are the latest accounts for RUXLEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RUXLEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for RUXLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jane Hayden-Obadia as a director on Dec 30, 2025

    		1 pagesTM01

    Satisfaction of charge 018511710009 in full

    		1 pagesMR04

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Satisfaction of charge 018511710007 in full

    		1 pagesMR04

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Termination of appointment of David Everard Shrimpton as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Alastair Charles Spencer as a director on Nov 04, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 538,261
    		3 pagesSH01

    Notification of Andrew Martin Muddyman as a person with significant control on Feb 23, 2022

    		2 pagesPSC01

    Cessation of William Francis Muddyman as a person with significant control on Feb 23, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Statement of capital on Dec 22, 2021

    • Capital: GBP 20,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Jonathan Paul Larbey as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Paul Larbey as a secretary on Jun 30, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of RUXLEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUDDYMAN, Andrew Martin
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Director
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		United KingdomBritish23120080011
    LARBEY, Jonathan Paul
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Secretary
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		British67707710003
    SMITH, Mary Elizabeth
    The Oaks
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		Secretary
    The Oaks
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		British23120070003
    SPENCER, Alastair Charles
    19 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		Secretary
    19 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		British1778200001
    HAYDEN-OBADIA, Jane
    Apt 36e Forest Hills
    NY 11375 New York
    United States
    		Director
    Apt 36e Forest Hills
    NY 11375 New York
    United States
    		United StatesBritish58736410003
    LARBEY, Jonathan Paul
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Director
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		United KingdomBritish142326120001
    MANTEL, Ralph
    Manor Lodge Lower Moushill Lane
    Milford
    GU8 5EA Godalming
    Surrey
    		Director
    Manor Lodge Lower Moushill Lane
    Milford
    GU8 5EA Godalming
    Surrey
    		British1778210001
    MUDDYMAN, William Francis
    Wellington Way
    KT13 0TT Weybridge
    Regus
    Surrey
    England
    		Director
    Wellington Way
    KT13 0TT Weybridge
    Regus
    Surrey
    England
    		United KingdomBritish38025270006
    NEWMAN, Jonathan Peter
    6 Stevens Lane
    Rotherfield Peppard
    RG9 5RG Henley On Thames
    Oxfordshire
    		Director
    6 Stevens Lane
    Rotherfield Peppard
    RG9 5RG Henley On Thames
    Oxfordshire
    		British19118960002
    SHRIMPTON, David Everard
    21 Foxgrove Avenue
    BR3 5BA Beckenham
    Kent
    		Director
    21 Foxgrove Avenue
    BR3 5BA Beckenham
    Kent
    		EnglandBritish2019290003
    SPENCER, Alastair Charles
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Director
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		United KingdomBritish1778200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUXLEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Martin Muddyman
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Feb 23, 2022
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Executors Of The Late William Francis Muddyman
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		May 23, 2018
    Chessington Business Centre
    37 Cox Lane
    KT9 1SD Chessington
    Suite 12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Rbc Trustees (Ci) Limited For The Muddyman Family Trust
    66 - 72 Esplanade
    JE2 3QT St Helier
    Gaspe House
    Jersey
    Jersey
    		Apr 06, 2016
    66 - 72 Esplanade
    JE2 3QT St Helier
    Gaspe House
    Jersey
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number11033
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0