| Company Name | Rum Runner Holdings Ltd |
|---|---|
| Director | Richard Bruton |
| Company Status | Active |
| Company Number | 11172031 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Richard Bruton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Colebrooke Row London N1 8AF |
Location
| Registered Address | 42 Colebrooke Row London N1 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 June 2018 | Delivered on: 29 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 June 2018 | Delivered on: 27 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 22 June 2018 | Delivered on: 27 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 42 colebrooke row, london, N1 8AF - freehold - 309875. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 31 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 10 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 31 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 12 November 2020 | Registered office address changed from 33 Great Queen Street London WC2B 5AA England to 42 Colebrooke Row London N1 8AF on 12 November 2020 (1 page) |
| 4 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 24 October 2019 | Current accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 2 April 2019 | Registered office address changed from Commonwealth House, 55-58 Pall Mall London SW1Y 5JH United Kingdom to 33 Great Queen Street London WC2B 5AA on 2 April 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 29 June 2018 | Registration of charge 111720310003, created on 22 June 2018 (30 pages) |
| 27 June 2018 | Registration of charge 111720310001, created on 22 June 2018 (39 pages) |
| 27 June 2018 | Registration of charge 111720310002, created on 22 June 2018 (43 pages) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|