BUCCANEER HOLDINGS LIMITED

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Profile BUCCANEER HOLDINGS LIMITED

Actual on 01.07.2024
Company name
BUCCANEER HOLDINGS LIMITED
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Company number
02295701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 September 1988
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Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 01.11.2022

Confirmation statement

Actual

Next statement date Wednesday, 04 December 2024 due by Tuesday, 17 December 2024

Last statement dated Monday, 04 December 2023

Nature of business (SIC)
55100 - Hotels and similar accommodation
56302 - Public houses and bars
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Registered office address
THE GREEN DRAGON COCKLEFORD, COWLEY, GLOUCESTERSHIRE, ENGLAND, NR CHELTENHAM, GL53 9NW
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PSC and Officers BUCCANEER HOLDINGS LIMITED

Officers

(as of 13.08.2022)

JONES, Andrew Michael
Status: Active
Appointed on: Thursday, 07 October 1993
Correspondence address: C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England, Gloucestershire, GL50 3AW
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
RUTHVEN, Penelope Jane
Status: Active
Correspondence address: C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England, Gloucestershire, GL50 3AW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Design Consultant
Country of residence: United Kingdom
RUTHVEN, Timothy St Clair
Status: Active
Appointed on: Tuesday, 09 July 1996
Correspondence address: C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England, Gloucestershire, GL50 3AW
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Public House Operator
Country of residence: United Kingdom
TUCKER, William Parnell
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: Mellands Kenn Lane, Kenton, Exeter, Devon, EX6 8ER
Nationality: English
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
UDELL, David Timothy
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 258 The Avenue, West Wickham, Kent, BR4 0ED
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
PUSHMAN, Nigel Stewart Gane
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Carpenters Arms, Pensford, Bristol, Avon, BS18 4BX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Hotelier
RUTHVEN, Michael St Clair
Status: Not active
Resigned on: Saturday, 26 December 2015
Correspondence address: 37 Rodney Road, Cheltenham, Glos, GL50 1HX
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director
Country of residence: Great Britain
HARRIS, Colin Ardyn Foulkes
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Woodlands, Swindon Lane, Cheltenham, Glos, GL50 4PB
Role: Secretary
HYETT, Wendy Miriam
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 17 November 2011
Correspondence address: 37 Rodney Road, Cheltenham, Glos, GL50 1HX
Role: Secretary
WOOD, William Michael
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Tuesday, 07 October 1997
Correspondence address: Greycote House, Little Barrington, Burford, Oxfordshire, OX18 4TE
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Financial Consultant
GANTLETT, Charlotte Jane
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Tuesday, 31 August 2010
Correspondence address: 37 Rodney Road, Cheltenham, Glos, GL50 1HX
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Actress
Country of residence: Great Britain
TUCKER, Sarah Louise
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Tuesday, 31 August 2010
Correspondence address: 37 Rodney Road, Cheltenham, Glos, GL50 1HX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Mature Student
Country of residence: Great Britain
RUDGARD, John Kennish
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Tuesday, 31 October 2000
Correspondence address: Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)

Mr Timothy St Clair Ruthven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England, Gloucestershire, GL50 3AW
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr Timothy St Clair Ruthven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England, Gloucestershire, GL50 3AW
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

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