Menna Overview
Here’s a quick overview of RUST RESOURCES HOLDCO LIMITED 👀 — a Weybridge based business that started in 2012.
RUST RESOURCES HOLDCO LIMITED
- Company statusactive
- Company No08039437
- Age13 years 4 months Incorporated 20 April 2012
- Officers5
Address
Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
RUST RESOURCES HOLDCO LIMITED is an active company incorporated on 20 April 2012 and based in Weybridge, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Apr 2025
Accounts With Accounts Type Small
8 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 19 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 19 Oct 2018
Accounts With Accounts Type Small
6 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 25 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 25 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 25 May 2018
Cessation Of A Person With Significant Control
7 Years Ago on 25 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 28 Apr 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDING, Richard | director | Oct 1967 | 19 Oct 2018 |
| GUILIANO, Louise Michelle | director | Aug 1980 | 03 May 2013 |
| LENNOX, Geoffrey | director | Sep 1956 | 19 Oct 2018 |
| SMITH, Helen Mary | director | Jun 1962 | 14 Mar 2016 |
| SPENCER, David Ernest | director | Oct 1962 | 20 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Fielding | Oct 1967 | 01 Jan 2018 |
| Mr Geoffrey Lennox | Sep 1956 | 01 Jan 2018 |
| Oil Consultants Holdco Limited | 06 Apr 2016 |
Related Companies
GUILIANO, Louise Michelle are mutual persons.
GUILIANO, Louise Michelle, SMITH, Helen Mary, SPENCER, David Ernest, CLAYTON, Mark James, FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
GUILIANO, Louise Michelle are mutual persons.
GUILIANO, Louise Michelle, FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
GUILIANO, Louise Michelle, FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary, SPENCER, David Ernest, CLAYTON, Mark James, COOPER, Mark Leonard, FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
SMITH, Helen Mary, SPENCER, David Ernest, CLAYTON, Mark James, COOPER, Mark Leonard, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
SMITH, Helen Mary, SPENCER, David Ernest, FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary are mutual persons.
SMITH, Helen Mary, FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
SMITH, Helen Mary are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
SPENCER, David Ernest are mutual persons.
COOPER, Deborah Marie are mutual persons.
COOPER, Deborah Marie are mutual persons.
COOPER, Deborah Marie are mutual persons.
COOPER, Deborah Marie are mutual persons.
COOPER, Deborah Marie are mutual persons.
COOPER, Mark Leonard are mutual persons.
COOPER, Mark Leonard are mutual persons.
COOPER, Mark Leonard are mutual persons.
FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
FIELDING, Claire Jane, FIELDING, Richard, LENNOX, Geoffrey, LENNOX, Jane Elizabeth are mutual persons.
FIELDING, Richard are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
FIELDING, Richard, LENNOX, Geoffrey are mutual persons.
LENNOX, Geoffrey are mutual persons.
LENNOX, Geoffrey are mutual persons.
LENNOX, Geoffrey are mutual persons.
LENNOX, Geoffrey are mutual persons.
LENNOX, Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of RUST RESOURCES HOLDCO LIMITED 👀 — a Weybridge based business that started in 2012.