RUNNYMEDE (HOLDINGS) LIMITED
Overview
| Company Name | RUNNYMEDE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08673710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUNNYMEDE (HOLDINGS) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RUNNYMEDE (HOLDINGS) LIMITED located?
| Registered Office Address | 182 Brooklands Road KT13 0RJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUNNYMEDE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUNNYMEDE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for RUNNYMEDE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 14, 2024
| 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Dec 19, 2023
| 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Mr Mark John Tottman as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark John Tottman as a director on Aug 04, 2023 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2018
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RUNNYMEDE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Kirsty Michelle | Secretary | Brooklands Road KT13 0RJ Weybridge 182 Surrey United Kingdom | 181005450001 | |||||||||||
| BEAUMONT, Andrew Stuart | Director | Brooklands Road KT13 0RJ Weybridge 182 Surrey United Kingdom | England | British | 8943300002 | |||||||||
| TOTTMAN, Mark John | Director | Gracechurch Street EC3V 0BT London 5th Floor 40 England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | Gracechurch Street EC3V 0BT London 5th Floor 40 England |
| 81968410003 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | Nayland Road Leavenheath CO6 4PT Colchester The Mill House England | England | British | 161542790001 |
Who are the persons with significant control of RUNNYMEDE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Beaumont | Sep 03, 2016 | Brooklands Road KT13 0RJ Weybridge 182 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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