Company information:
Runtech Holdings Ltd (No: 10847940)
Address: DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP
Status: Active
Incorporated: 07-Mar-2017
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN GORVETT ( DOB: Dec-1964 From: Jul-2017 )
Current Director: SAMANTHA CLAIRE GORVETT ( DOB: May-1965 From: Jul-2017 )
Resigned Director: IAN GRANT GORVETT ( DOB: Jan-1990 From: Jul-2017 To: Jul-2017 )
Resigned Director: MARTYN JOHN SAMUEL HAZELL ( DOB: Mar-1937 From: Jul-2017 To: Aug-2019 )
Persons of Significant Control:
Runtech European Group Ltd, Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Hazells Limited, Nash Road Nash, Newport, NP18 2BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-03, Ceased: 2019-08-16)
Ian Gorvett, Unit 5 Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-16, Ceased: 2021-10-26)
Ms Samantha Claire Gorvett, Unit 5 Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-16, Ceased: 2021-10-26)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0 | |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0,0.0 | |
| Equity / share capital and reserves | 100 | 100 | 2,030,100 | 100.0,100.0,2030100.0 |