RUTLAND HOLDCO LIMITED

Key Data

Status

Active

Company No.

04970968

Incorporation date

20/11/2003

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2022)

27/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

19/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Change of details for Rutland Partners Llp as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Michael James Robert Harris on 2024-05-13

View PDF (2 pages)

02/01/2024

Termination of appointment of Nicholas David Morrill as a director on 2023-12-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.01K
-
0.00
-
-

2022
0
10.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/2003 - 15/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/2003 - 15/12/2003	43699
Langdon, Michael Robert Finch	Director	16/05/2004 - 30/12/2017	29
Morrill, Nicholas David	Director	17/05/2004 - 31/12/2023	51
Cartwright, Paul Ian	Director	15/12/2003 - 30/12/2017	89

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

Turnover:

No. of employees:

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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No. of employees:

Description

About RUTLAND HOLDCO LIMITED

RUTLAND HOLDCO LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at Thomas House, 84 Eccleston Square, London SW1V 1PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUTLAND HOLDCO LIMITED?

RUTLAND HOLDCO LIMITED is currently Active. It was registered on 20/11/2003 .

Where is RUTLAND HOLDCO LIMITED located?

RUTLAND HOLDCO LIMITED is registered at Thomas House, 84 Eccleston Square, London SW1V 1PX.

What does RUTLAND HOLDCO LIMITED do?

RUTLAND HOLDCO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RUTLAND HOLDCO LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-20 with no updates.