RUTCO HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

15506997

Incorporation date

20/02/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2024)

29/04/2026

Micro company accounts made up to 2025-01-08

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20/03/2026

Termination of appointment of Saskia Turner Connell as a director on 2026-02-12

View PDF (1 pages)

20/03/2026

Termination of appointment of David John Walker as a director on 2026-02-12

View PDF (1 pages)

20/03/2026

Appointment of Mr Nicolas Thomas Woodbridge as a director on 2026-02-12

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20/03/2026

Appointment of Mrs Alice Elizabeth Herring as a director on 2026-02-12

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20/03/2026

Appointment of Mrs Laura Jane Brooker as a director on 2026-02-12

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17/03/2026

First Gazette notice for compulsory strike-off

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24/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

31/07/2025

Previous accounting period shortened from 2025-02-28 to 2025-01-08

View PDF (1 pages)

08/04/2025

Appointment of Mr David John Walker as a director on 2025-02-21

View PDF (2 pages)

30/03/2025

Termination of appointment of Julia Hendrickson as a director on 2025-01-31

View PDF (1 pages)

30/03/2025

Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

View PDF (2 pages)

20/01/2025

Cessation of Michael Hugh Thorne as a person with significant control on 2025-01-08

View PDF (1 pages)

20/01/2025

Termination of appointment of Susanne Marie Thorne as a director on 2025-01-08

View PDF (1 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2025

Termination of appointment of Henry James Oliver Dove as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Andrew Paul Moss as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Maxwell Charles Hardy as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Michael Hugh Thorne as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Cessation of Susanne Marie Thorne as a person with significant control on 2025-01-08

View PDF (1 pages)

14/01/2025

Notification of Linnaeus Veterinary Limited as a person with significant control on 2025-01-08

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14/01/2025

Appointment of Julia Hendrickson as a director on 2025-01-08

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14/01/2025

Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2025-01-14

View PDF (1 pages)

14/01/2025

Appointment of Anna Wren Cassell-Ward as a director on 2025-01-08

View PDF (2 pages)

10/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

19/10/2024

Solvency Statement dated 03/10/24

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19/10/2024

Resolutions

View PDF (3 pages)

19/10/2024

Statement by Directors

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19/10/2024

Statement of capital on 2024-10-19

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10/10/2024

Change of share class name or designation

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10/10/2024

Particulars of variation of rights attached to shares

View PDF (13 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (23 pages)

07/10/2024

Resolutions

View PDF (7 pages)

27/09/2024

Change of details for Michael Hugh Thorne as a person with significant control on 2024-09-19

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (9 pages)

27/09/2024

Notification of Susanne Marie Thorne as a person with significant control on 2024-09-19

View PDF (2 pages)

20/02/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/11/2026

Accounts

Next account date

08/01/2025

Next due on

08/01/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorne, Susanne	Director	20/02/2024 - 08/01/2025	23
Hendrickson, Julia	Director	08/01/2025 - 31/01/2025	33
Thorne, Michael Hugh	Director	20/02/2024 - 08/01/2025	24
Woodbridge, Nicolas Thomas	Director	12/02/2026 - Present	29
Dove, Henry James Oliver	Director	20/02/2024 - 08/01/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RUTCO HOLDING COMPANY LIMITED

RUTCO HOLDING COMPANY LIMITED is an(a) Active company incorporated on 20/02/2024 with the registered office located at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RUTCO HOLDING COMPANY LIMITED?

RUTCO HOLDING COMPANY LIMITED is currently Active. It was registered on 20/02/2024 .

Where is RUTCO HOLDING COMPANY LIMITED located?

RUTCO HOLDING COMPANY LIMITED is registered at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN.

What does RUTCO HOLDING COMPANY LIMITED do?

RUTCO HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUTCO HOLDING COMPANY LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-01-08.