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Companies House/Swansea/Company profile

RUNTECH HOLDINGS LTD

Active
10847940·incorporated 2017-07-03

RUNTECH HOLDINGS LTD is an active UK private limited company, incorporated on 3 July 2017 at Companies House (number 10847940; OpenRegistry canonical ID GB-10847940-runtech-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-03
Registered Address
DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

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

Persons with significant control

RUNTECH HOLDINGS LTD has 1 person with significant control on file:

  • Runtech European Group Ltd (Wales reg. 13695322). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hazells Limited (United Kingdom reg. 02492213). Notified 2017-07-03. Ceased 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Samantha Claire Gorvett born 1965 resident in United Kingdom, British national. Notified 2019-08-16. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Gorvett born 1964 resident in United Kingdom, British national. Notified 2019-08-16. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Swansea: