Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Rushclose Holdings Limited
- Incorporated
- 8 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Steven GibsonJohn William Harrison
- Accounts type
- Total exemption full
- Address
- 73 CornhillLondon
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born September 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Gibson
Individual · Notified 12 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1956 (70)
John William Harrison
Individual · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Holdings 1
Companies where Rushclose Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 March 2021
Ceased Michael Harris — Owns 25–50% of shares (as a trust)
17 March 2021
Ceased Chistopher James Robert Walker — Owns 25–50% of shares (as a trust)
12 March 2021
Ceased Nicholas Joseph Gabay — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,365,920 | ||||
| Debtors | £1 | £1 | £1 | £1 | |
| Cash | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | ||||
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 18 August 2026 | Total exemption full accounts | 30 November 2025 |
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