Introduction
Watch Company
R
RUXBURY HOLDINGS LIMITED
RUXBURY HOLDINGS LIMITED is an active company incorporated on 10 January 2023 with the registered office located in Chertsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. RUXBURY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14581142
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Ruxbury Farm St. Anns Hill Road Chertsey, KT16 9NL,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDERSON, Neal Christopher
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Secretary
Appointed 10 Jan 2023
ANDERSON, Neal Christopher
St. Anns Hill Road, ChertseyKT16 9NL
Secretary
10 Jan 2023
Active
MARSHALL, Paul
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Director
Appointed 10 Jan 2023
MARSHALL, Paul
St. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Director
10 Jan 2023
Active
MUGFORD, Roger Arthur, Dr
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Director
Appointed 10 Jan 2023
MUGFORD, Roger Arthur, Dr
St. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Director
10 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Roger Arthur Mugford
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Dr Roger Arthur Mugford
St. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023