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Companies House/Darwen/Company profile

RUCCA HOLDINGS LIMITED

Active
07426946·incorporated 2010-11-02

RUCCA HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07426946; OpenRegistry canonical ID GB-07426946-rucca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,855 active UK entities in that code and one of 2,334 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
1 CHANTERS WAY, DARWEN, LANCASHIRE, BB3 0GY
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUCCA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Mark Eastwood born 1980 resident in United Kingdom, British national. Notified 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jason Lee Eastwood born 1972 resident in England, British national. Notified 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Jason Eastwood & Elaine Morris. Notified 2016-04-06. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-02. Ceased 2016-11-02.

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Darwen: