RUTCO HOLDING COMPANY LIMITED
Overview
| Company Name | RUTCO HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15506997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTCO HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUTCO HOLDING COMPANY LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTCO HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 08, 2026 |
| Next Accounts Due On | Oct 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 08, 2025 |
What is the status of the latest confirmation statement for RUTCO HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for RUTCO HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jan 08, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Jan 08, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susanne Marie Thorne as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Michael Hugh Thorne as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Hugh Thorne as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Moss as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maxwell Charles Hardy as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry James Oliver Dove as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Anna Wren Cassell-Ward as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Julia Hendrickson as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of RUTCO HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 232069460003 | |||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| DOVE, Henry James Oliver | Director | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | England | British | 291187040001 | |||||
| HARDY, Maxwell Charles | Director | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | England | British | 291187050001 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 329558760001 | |||||
| MOSS, Andrew Paul | Director | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | United Kingdom | British | 236903360001 | |||||
| THORNE, Michael Hugh | Director | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | United Kingdom | British | 291187070001 | |||||
| THORNE, Susanne Marie | Director | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | England | British | 291187080001 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 334431990001 |
Who are the persons with significant control of RUTCO HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Jan 08, 2025 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susanne Marie Thorne | Sep 19, 2024 | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Michael Hugh Thorne | Feb 20, 2024 | Uppingham LE15 9RL Rutland 12a Ayston Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0