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RUKTAN HOLDINGS LTD

RUKTAN HOLDINGS LTD is an active private limited company, incorporated on 15 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sutherland Avenue, Newcastle Upon Tyne. The company's next accounts are due on 15 June 2025, and fall under the accounts category: No Accounts Filed. RUKTAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15140536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1130 SUTHERLAND AVENUE
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE4 9NR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date15/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up DateNot available

Return

Next Due Date13/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RUKTAN HOLDINGS LTD

Directors

(The company's officers)
MR MOHAMMED TANVIR
(~54 year old British national)
130 SUTHERLAND AVENUE, NEWCASTLE UPON TYNE, NE4 9NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2023
MRS RUKSANA TANVIR
(~54 year old British national)
130 SUTHERLAND AVENUE, NEWCASTLE UPON TYNE, NE4 9NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2023

Shareholders

(Persons of Significant Control)
Mr Mohammed Tanvir
(~54 year old British national)
130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/09/2023
Mrs Ruksana Tanvir
(~54 year old British national)
130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/09/2023

Connections

(Shared officers)
BAWTRY PETROL STATION LTD
  • MR MOHAMMED TANVIR
  • MRS RUKSANA TANVIR
BEWICKE SERVICE STATION LIMITED
  • MR MOHAMMED TANVIR
BORDESLEY SERVICE STATION LTD
  • MR MOHAMMED TANVIR
CLIFF HOUSE SERVICE STATION LTD
  • MR MOHAMMED TANVIR
M TANVIR PROPERTIES LIMITED
  • MR MOHAMMED TANVIR
VICTORIA ROAD FILLING STATION LTD
  • MR MOHAMMED TANVIR
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)

RUKTAN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE4 9NR.

Map of RUKTAN HOLDINGS LTD at local scale
Map of RUKTAN HOLDINGS LTD at local scale
Map of RUKTAN HOLDINGS LTD at district scale
Map of RUKTAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE4 9NR

Other companies with registered offices in NE4 9NR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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