RUFFORD HOUSE GROUP LIMITED
RUFFORD HOUSE GROUP LIMITED is an active private limited company, incorporated on 2 June 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stirling Road, Retford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RUFFORD HOUSE GROUP LIMITED previously had the company name RUFFORD HOUSE LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09066858 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O THE FLUIDCONNECTIONS LTD STIRLING ROAD |
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| Address Line 2 | WEST CARR INDUSTRIAL ESTATE |
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| Post Town | RETFORD |
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| County | NOTTINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | DN22 7SN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 30/06/2017 |
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| Last Made Up Date | 02/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 25/10/2016 onwards:
RUFFORD HOUSE GROUP LIMITED
Prior to 25/10/2016:
RUFFORD HOUSE LIMITED
Directors
(The company's officers)
MR JORDAN SEBASTIAN DANIEL HOLT
(~41 year old British national)
C/O THE FLUIDCONNECTIONS LTD STIRLING ROAD, WEST CARR INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7SN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR PHILIP HOLT
(~71 year old British national)
C/O THE FLUIDCONNECTIONS LTD STIRLING ROAD, WEST CARR INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7SN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/06/2014
MRS PAULINE HOLT
C/O THE FLUIDCONNECTIONS LTD STIRLING ROAD, WEST CARR INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7SN, ENGLAND
Appointed on 02/06/2014
Shareholders
(Persons of Significant Control)
Mr Philip Holt
(~71 year old British national)
C/O The Fluidconnections Ltd, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Pauline Holt
(~69 year old British national)
C/O The Fluidconnections Ltd, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England
- Owns between 25% and 50% of the shares.
Notified on 06/09/2016
Mr Jordan Sebastian Daniel Holt
(~41 year old British national)
C/O The Fluidconnections Ltd, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
Connections
(Shared officers)
- MR JORDAN SEBASTIAN DANIEL HOLT
- MR PHILIP HOLT
- MR JORDAN SEBASTIAN DANIEL HOLT
- MR PHILIP HOLT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN22 7SN
Other companies with registered offices in DN22 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
