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Rustins Holdings Limited

Rustins Holdings Limited is an active company incorporated on 6 October 2025 with the registered office located in London, Greater London. Rustins Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16765826
Private limited company
Age
1 month
Incorporated 6 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 6 July 2027 (1 year 7 months remaining)
Address
51 Waterloo Road
London
NW2 7TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1959
Director • American • Lives in UK • Born in Nov 1961
Director • British • Lives in Canada • Born in May 1937
Mr Edward Prange Krawitt
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
WR4951 Limited
Joanne Kerry Averiss, Anthony Rustin, and 2 more are mutual people.
Active
Financials
Rustins Holdings 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
Edward Prange Krawitt (PSC) Appointed
13 Days Ago on 27 Oct 2025
Joanne Kerry Averiss (PSC) Resigned
13 Days Ago on 27 Oct 2025
Ms Joanne Kerry Averiss (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Ms Joanne Kerry Averiss Details Changed
1 Month Ago on 9 Oct 2025
Mrs Joanne Kerry Averiss (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Ms Joanne Kerry Averiss Details Changed
1 Month Ago on 9 Oct 2025
Incorporated
1 Month Ago on 6 Oct 2025
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Documents
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 29 Oct 2025
Cessation of Joanne Kerry Averiss as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Notification of Edward Prange Krawitt as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Change of details for Ms Joanne Kerry Averiss as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Director's details changed for Ms Joanne Kerry Averiss on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mrs Joanne Kerry Averiss as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Ms Joanne Kerry Averiss on 9 October 2025
Submitted on 9 Oct 2025
Incorporation
Submitted on 6 Oct 2025
Repayment History
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