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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 6 months ago.
Status
Active
Active since incorporation
Company No
15506997
Private limited company
Age
1 year 6 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 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 8 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
RVCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 7 more are mutual people.
Active
Rutland Veterinary Centre Limited
Anna Wren Cassell-Ward, Anna Wren Cassell-Ward, and 3 more are mutual people.
Active
Lyddington Holding Company Limited
Anna Wren Cassell-Ward, Anna Wren Cassell-Ward, and 3 more are mutual people.
Active
Farm Veterinary Solutions Limited
Andrew Paul Moss, Henry James Oliver Dove, and 3 more are mutual people.
Active
Farm Solutions Holdings Limited
Andrew Paul Moss, Henry James Oliver Dove, and 3 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
Anna Wren Cassell-Ward, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
MPCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Melton Mowbray Property Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 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
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Mr David John Walker Appointed
6 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Susanne Marie Thorne Resigned
8 Months Ago on 8 Jan 2025
Michael Hugh Thorne (PSC) Resigned
8 Months Ago on 8 Jan 2025
Michael Hugh Thorne Resigned
8 Months Ago on 8 Jan 2025
Andrew Paul Moss Resigned
8 Months Ago on 8 Jan 2025
Maxwell Charles Hardy Resigned
8 Months Ago on 8 Jan 2025
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Documents
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
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 30 Mar 2025
Appointment of Mrs Saskia Turner Connell 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
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Henry James Oliver Dove as a director on 8 January 2025
Submitted on 14 Jan 2025
Repayment History
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