Menna Overview
Here’s a quick overview of RUCKLEIGH HOLDINGS LIMITED 👀 — a Solihull based business that started in 1944.
RUCKLEIGH HOLDINGS LIMITED
- Company statusactive
- Company No00391953
- Age81 years 11 months Incorporated 18 December 1944
- Officers5
Address
17 Lode Lane, Solihull, B91 2AB, England
RUCKLEIGH HOLDINGS LIMITED is an active company incorporated on 18 December 1944 and based in Solihull, England. The company was registered 82 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85200 Primary education
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 22 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 14 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 14 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR SMITH, Jacqueline | secretary | 12 May 2017 | |
| CARR SMITH, Hugh Dominic | director | Jul 1963 | 31 Jul 2002 |
| CARR-SMITH, Jacqueline | director | Jul 1963 | 13 Mar 2015 |
| CARR-SMITH, Rupert | director | Nov 1969 | 31 Jul 2002 |
| LAURENS, Charlotte Louise | director | Sep 1965 | 31 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Louise Laurens | Sep 1965 | 10 May 2017 |
| Mr Rupert Carr-Smith | Nov 1969 | 10 May 2017 |
| Mrs Jacqueline Carr-Smith | Jul 1963 | 10 May 2017 |
Related Companies
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CARR SMITH, Hugh Dominic, CARR-SMITH, Jacqueline, CARR-SMITH, Rupert, LAURENS, Charlotte Louise, CARR SMITH, David Neville, STANLEY, June Alison are mutual persons.
CARR SMITH, Hugh Dominic are mutual persons.
CARR-SMITH, Jacqueline, CARR-SMITH, Rupert, LAURENS, Charlotte Louise, STANLEY, June Alison are mutual persons.
CARR-SMITH, Rupert, STANLEY, June Alison are mutual persons.
STANLEY, June Alison are mutual persons.
STANLEY, June Alison are mutual persons.
STANLEY, June Alison are mutual persons.
TORRIDON SMOLTS LIMITED
CARR SMITH, David Neville are mutual persons.
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Here’s a quick overview of RUCKLEIGH HOLDINGS LIMITED 👀 — a Solihull based business that started in 1944.