Menna Overview
Here’s a quick overview of RVCL HOLDING COMPANY LIMITED 👀 — a Rutland based business that started in 2022.
RVCL HOLDING COMPANY LIMITED
- Company statusactive
- Company No13836519
- Age4 years 6 months Incorporated 10 January 2022
- Officers3
Address
12a Ayston Road Uppingham, Rutland, LE15 9RL, United Kingdom
RVCL HOLDING COMPANY LIMITED is an active company incorporated on 10 January 2022 and based in Rutland, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 8 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Mar 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 08 Jan 2025 |
| CONNELL, Saskia Turner | director | Jan 1973 | 31 Jan 2025 |
| WALKER, David John | director | Apr 1980 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutco Holding Company Limited | 19 Sept 2024 | |
| Mrs Susanne Marie Thorne | Oct 1967 | 31 Jan 2023 |
| Michael Hugh Thorne | Sep 1968 | 10 Jan 2022 |
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles, HENDRICKSON, Julia, THORNE, Michael Hugh, THORNE, Susanne Marie are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
HARDY, Maxwell Charles are mutual persons.
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
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DOVE, Henry James Oliver, HARDY, Maxwell Charles, THORNE, Michael Hugh, THORNE, Susanne Marie are mutual persons.
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DOVE, Henry James Oliver, HARDY, Maxwell Charles, THORNE, Michael Hugh, THORNE, Susanne Marie are mutual persons.
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Here’s a quick overview of RVCL HOLDING COMPANY LIMITED 👀 — a Rutland based business that started in 2022.