Rugeley Holding Limited (Companies House Registration Number 13249503) is a private limited company incorporated on 2021-03-08 in England. The company was registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Rugeley Holding Limited operates SIC code: 41100 which means "development of building projects".
Company details
| Name | Rugeley Holding Limited |
| Number | 13249503 |
| Date of Incorporation: | 8th March 2021 |
| End of financial year: | 31 December |
| Address: | First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU |
| SIC code: |
41100 - Development of building projects |
Moving on to the 2 directors that can be found in this firm, we can name: Mark G. (in the company from 08 March 2021), Colin M. (appointment date: 08 March 2021). 1 secretary is also present: Pieter M. (appointed on 16 July 2022). The official register lists 2 persons of significant control, namely: Equans Place Developments Uk Limited can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Engie Services Holding Uk Limited can be reached at Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 12333238 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8155362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control 2022/10/11 filed on: 29th, November 2023 | persons with significant control |
Free Download
(2 pages)
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