Introduction
Watch Company
R
RUM RUNNER HOLDINGS LTD
RUM RUNNER HOLDINGS LTD is an active company incorporated on 26 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RUM RUNNER HOLDINGS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11172031
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
42 Colebrooke Row London, N1 8AF,
Previous Addresses
33 Great Queen Street London WC2B 5AA England
From: 2 April 2019To: 12 November 2020
Commonwealth House, 55-58 Pall Mall London SW1Y 5JH United Kingdom
From: 26 January 2018To: 2 April 2019
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRUTON, Richard
ActiveColebrooke Row, LondonN1 8AF
Born January 1973
Director
Appointed 26 Jan 2018
BRUTON, Richard
Colebrooke Row, LondonN1 8AF
Born January 1973
Director
26 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spinnaker Group Ltd
ActivePall Mall, LondonSW1Y 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Spinnaker Group Ltd
Pall Mall, LondonSW1Y 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018