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RUTCO HOLDING COMPANY LIMITED
Person with Significant Control

RUTCO HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameRUTCO HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15506997
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUTCO HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linnaeus Veterinary Limited
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Jan 08, 2025
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number10790375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susanne Marie Thorne
    Uppingham
    LE15 9RL Rutland
    12a Ayston Road
    United Kingdom
    		Sep 19, 2024
    Uppingham
    LE15 9RL Rutland
    12a Ayston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Hugh Thorne
    Uppingham
    LE15 9RL Rutland
    12a Ayston Road
    United Kingdom
    		Feb 20, 2024
    Uppingham
    LE15 9RL Rutland
    12a Ayston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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