OpenCompanies

Rush Group Holdings Ltd

Company number
13265673
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 2021
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

57 Newtown Road
Brighton
BN3 7BA

Previous names

  • Midnight Accountants Ltd (until 22 Jun 2023)

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2021 28 Mar 2023
Dr Darren Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2023 29 Jul 2023
Rush Group Holdings Inc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Jul 2023 10 Apr 2024
Dr Darren Anderson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Jul 2023 1 Jul 2024

Accounts

Year ended Net assets Cash Employees
17 Aug 2023 £4,200,000 - 0
31 Mar 2023 Dormant £1 £1 -
31 Mar 2022 Dormant £1 £1 -

Connections

Companies at the same address

Data