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Rushclose Holdings Limited

Rushclose Holdings Limited is an active company incorporated on 8 January 2020 with the registered office located in . Rushclose Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12392163
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
73 Cornhill
London
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1953
Mr Steven Gibson
PSC • British • Lives in UK • Born in Sep 1956
Mr John William Harrison
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashport Properties Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Active
E.L.C.O. Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Active
Emmerwood Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Active
Dover Nominees Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Active
Rushclose A Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Active
Oceanic Aquisitions & Mergers Limited
Mrs Gabrielle Joanne Pollecoff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Steven Gibson (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Mr Steven Gibson (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Mr Steven Gibson (PSC) Details Changed
4 Years Ago on 17 Mar 2021
Mr John William Harrison (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Change of details for Mr John William Harrison as a person with significant control on 17 March 2021
Submitted on 30 May 2023
Change of details for Mr Steven Gibson as a person with significant control on 17 March 2021
Submitted on 30 May 2023
Change of details for Mr Steven Gibson as a person with significant control on 19 December 2022
Submitted on 1 Mar 2023
Change of details for Mr Steven Gibson as a person with significant control on 19 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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