RUSHMAN AND SON HOLDINGS LIMITED
Active
•14964022
Address
C8,Dolphin Enterprise Centre, Evershed Way, Shoreham-by-sea BN43 6QB
Activity
Activities of other holding companies not elsewhere classified
Incorporation
27 June 2023
Officers
Legal information
RUSHMAN AND SON HOLDINGS LIMITED
Company number
14964022
Company type
Private limited company
Legal situation
active
Activity
RUSHMAN AND SON HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
RUSHMAN AND SON HOLDINGS LIMITED
1 officer
Role: Director
Appointed on: 27 June 2023
Nationality: British
Date of birth: 09/1968
Address: C8,Dolphin Enterprise Centre, Evershed Way, Shoreham-By-Sea BN43 6QB
Ultimate beneficial owners
RUSHMAN AND SON HOLDINGS LIMITED
1 ultimate beneficial owner
Darren Rushman
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C8,Dolphin Enterprise Centre Evershed Way, Shoreham-By-Sea BN43 6QB
Filing history
RUSHMAN AND SON HOLDINGS LIMITED
8 documents
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
3 July 2025
Director's details changed for Mr Darren Rushman on 26 June 2024
Director's details changed for Mr Darren Rushman on 26 June 2024
11 March 2025
Registered office address changed from Regency Room Stanmer House Stanmer Brighton East Sussex BN1 9QA United Kingdom to C8,Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on 11 March 2025
Registered office address changed from Regency Room Stanmer House Stanmer Brighton East Sussex BN1 9QA United Kingdom to C8,Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on 11 March 2025
11 March 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
11 March 2025
Administrative restoration application
Administrative restoration application
11 March 2025
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
3 December 2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
17 September 2024
Incorporation - Model articles adopted - Statement of capital on 27 June 2023
Incorporation - Model articles adopted - Statement of capital on 27 June 2023
27 June 2023
Annual accounts
RUSHMAN AND SON HOLDINGS LIMITED
2 documents
Financial statements 2025
30 April 2026
Financial statements 2024
27 March 2025
Contact information
RUSHMAN AND SON HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C8,Dolphin Enterprise Centre, Evershed Way, Shoreham-by-sea BN43 6QB