Menna Overview
Here’s a quick overview of RUTCO HOLDING COMPANY LIMITED 👀 — a Shirley, West Midlands based business that started in 2024.
RUTCO HOLDING COMPANY LIMITED
- Company statusactive
- Company No15506997
- Age2 years 5 months Incorporated 20 February 2024
- Officers3
Address
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
RUTCO HOLDING COMPANY LIMITED is an active company incorporated on 20 February 2024 and based in Shirley, West Midlands, United Kingdom. The company was registered 2 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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
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
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Oct 2024
Memorandum Articles
1 Year Ago on 07 Oct 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 |
|---|---|---|
| Linnaeus Veterinary Limited | 08 Jan 2025 | |
| Mrs Susanne Marie Thorne | Oct 1967 | 19 Sept 2024 |
| Michael Hugh Thorne | Sep 1968 | 20 Feb 2024 |
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles, MOSS, Andrew Paul are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles, MOSS, Andrew Paul 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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Here’s a quick overview of RUTCO HOLDING COMPANY LIMITED 👀 — a Shirley, West Midlands based business that started in 2024.