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All Information about:
Name

Rusdene Group Limited
Address
Unit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane
Droxford
Southampton
SO32 3QY
VAT ID no VAT ID available
Company No. 11276869 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lodge, Oliver Robert Status: Active Notified: 27/03/2018 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lodge, Derek Ronald Status: Ceased Notified: 01/05/2018 Ceased: 16/09/2024 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lodge, Oliver Robert Droxford, Southampton, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lodge, Paul Simon Elstead, Surrey, England Status: Active Notified: 19/02/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rusdene Holdings LTD Status: Active Notified: 01/05/2018 Companies House Number: 02055873 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •