Rushclose Holdings Limited
- Company number
- 12392163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLECOFF, Martin Saul | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Joseph Gabay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 12 Mar 2021 |
| Mr Michael Harris | Ownership Of Shares 25 To 50 Percent As Trust | 15 Mar 2021 | 17 Mar 2021 |
| Mr Chistopher James Robert Walker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Mar 2021 | 17 Mar 2021 |
| Mr John William Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | |
| Mr Steven Gibson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 0 |
| 30 Nov 2024 | - | - | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 1 |
| 30 Nov 2021 | - | - | 1 |
| 31 Jan 2021 Dormant | £1 | £1 | - |
Connections
Controls
- Rushclose A Limited (11670026)
Directors’ other companies
- POLLECOFF, Martin Saul - Director at Rushclose A Limited
- POLLECOFF, Martin Saul - Director at Dover Nominees Limited
- POLLECOFF, Martin Saul - Director at Emmerwood Limited
- POLLECOFF, Martin Saul - Director at E.l.c.o. Limited
- POLLECOFF, Martin Saul - Director at Ashport Properties Limited