Runtech Holdings Ltd (registration number 10847940) is a private limited company started on 2017-07-03. The enterprise is located at Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea SA7 0AP. Runtech Holdings Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Runtech Holdings Ltd
Number 10847940
Date of Incorporation: Monday 3rd July 2017
End of financial year: 31 July
Address: Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Ian G. (in the company from 03 July 2017), Samantha G. (appointment date: 03 July 2017). The official register reports 4 persons of significant control, namely: Runtech European Group Ltd can be reached at Riverside Business Park, Swansea Vale, SA7 0AP Swansea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - 27,851 250 213
Total Assets Less Current Liabilities - - 2,395,011 2,030,100 2,030,100
Number Shares Allotted 50 50 - - -

People with significant control

Runtech European Group Ltd
26 October 2021
Address Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered Wales
Place registered Register Of Companies
Registration number 13695322
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian G.
16 August 2019 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Samantha G.
16 August 2019 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Hazells Limited
3 July 2017 - 16 August 2019
Address Nash Road Nash, Newport, NP18 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02492213
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 2nd July 2023
filed on: 4th, July 2023 | confirmation statement
Free Download (3 pages)