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RUNNYMEDE (HOLDINGS) LIMITED

RUNNYMEDE (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 September 2013. The nature of the business is Non-life insurance. The company's registered office is on Brooklands Road, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RUNNYMEDE (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08673710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1182 BROOKLANDS ROAD
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 0RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
RUNNYMEDE (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ANDREW STUART BEAUMONT
(~74 year old British national)
182 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2013
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 02/06/2016
MARK JOHN TOTTMAN
(~59 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2023
KIRSTY MICHELLE HUNT
182 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/09/2013

Shareholders

(Persons of Significant Control)
Mr Andrew Stuart Beaumont
(~74 year old British national)
182, Brooklands Road, Weybridge, Surrey, KT13 0RJ
  • Owns between 75% and 100% of the shares.
Notified on 03/09/2016

Connections

(Shared officers)
  • NOMINA PLC
  • NOMINA PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • NOMINA PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • NOMINA PLC
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)

RUNNYMEDE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 0RJ.

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

More Companies in KT13 0RJ

Other companies with registered offices in KT13 0RJ:

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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