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Nom

Ormerod Rutter Holdings Limited
Adresse
The Oakley
Kidderminster Road
Droitwich
Worcester
WR9 9AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04476913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Corbett Finance Limited Status: Active Notified: 22/12/2023 Companies House Number: 13076516 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%
    •
    gb-flag GB Shona Projects Limited Status: Active Notified: 22/12/2023 Companies House Number: 13340964 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%
    •
    gb-flag GB Soflo Limited Status: Active Notified: 22/12/2023 Companies House Number: 13081515 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%
    •
    Mcgrory, Colm Andrew Status: Ceased Notified: 10/02/2021 Ceased: 22/12/2023 Date of Birth: 06/1967 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%
    •
    Mcgrory, Nicole Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 02/1965 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%
    •
    Ormerod, Peter Steven Status: Ceased Notified: 31/03/2022 Ceased: 22/12/2023 Date of Birth: 10/1957 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%
    •
    Rutter, Garry Thomas Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 03/1956 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
    Mcgrory, Colm Andrew Droitwich, Worcestershire Status: Active Notified: 03/07/2002 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakley Secretarial Services Limited, Kidderminster Road, Droitwich Spa, Worcestershire Status: Active Notified: 03/07/2002 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Oakley Company Formation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04431643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oakley F.P.C. LTD Status: Active Notified: 30/06/2020 Companies House Number: 06076491 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%
    •
    gb-flag Oakley Secretarial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03283273 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ormerod Rutter Corporate Finance LTD Status: Active Notified: 07/04/2019 Companies House Number: 08555817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ormerod Rutter Corporate Solutions Limited Status: Active Notified: 06/04/2023 Companies House Number: 04699943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ormerod Rutter Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ormerod Rutter Private Client Services Limited Status: Active Notified: 15/04/2016 Companies House Number: 03753140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ormerod Rutter Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03793915 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Parthian Private Clients LTD Status: Active Notified: 08/11/2017 Companies House Number: 11034000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag ZL Accounting Limited Status: Active Notified: 25/01/2022 Companies House Number: 13871174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •