ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rutco Holding Company Limited

Rutco Holding Company Limited is an active company incorporated on 20 February 2024 with the registered office located in Solihull, West Midlands. Rutco Holding Company Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15506997
Private limited company
Age
1 year 10 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 8 January 2025
Due by 8 January 2026 (3 days remaining)
Contact
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Address changed on 14 Jan 2025 (11 months ago)
Previous address was 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • American • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1981
Linnaeus Veterinary Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northwest Veterinary Specialists Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Victoria Veterinary Centre Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Rutland Veterinary Centre Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
St.John Cooper Consultancy Ltd
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Eye-Vet Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Wildbore Veterinary Limited
Anna Wren Cassell-Ward, Saskia Turner Connell, and 1 more are mutual people.
Active
Financials
Rutco Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 24 Dec 2025
Accounting Period Shortened
5 Months Ago on 31 Jul 2025
Mr David John Walker Appointed
10 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
11 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
11 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 14 Jan 2025
Susanne Marie Thorne Resigned
12 Months Ago on 8 Jan 2025
Michael Hugh Thorne (PSC) Resigned
12 Months Ago on 8 Jan 2025
Michael Hugh Thorne Resigned
12 Months Ago on 8 Jan 2025
Andrew Paul Moss Resigned
12 Months Ago on 8 Jan 2025
Get Credit Report
Discover Rutco Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 24 Dec 2025
Previous accounting period shortened from 28 February 2025 to 8 January 2025
Submitted on 31 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 30 Mar 2025
Termination of appointment of Susanne Marie Thorne as a director on 8 January 2025
Submitted on 20 Jan 2025
Cessation of Michael Hugh Thorne as a person with significant control on 8 January 2025
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
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 14 January 2025
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year