RVCL HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

13836519

Incorporation date

10/01/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

29/04/2026

Total exemption full accounts made up to 2025-01-08

View PDF (7 pages)

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

View PDF (2 pages)

20/03/2026

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

View PDF (2 pages)

20/03/2026

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

View PDF (2 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

31/07/2025

Previous accounting period shortened from 2025-01-31 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

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

View PDF (2 pages)

02/03/2025

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

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

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

View PDF (2 pages)

14/01/2025

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

View PDF (2 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 Susanne Marie Thorne as a director on 2025-01-08

View PDF (1 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 Michael Hugh Thorne as a director on 2025-01-08

View PDF (1 pages)

07/10/2024

Solvency Statement dated 19/09/24

View PDF (2 pages)

07/10/2024

Solvency Statement dated 19/09/24

View PDF (2 pages)

07/10/2024

Statement by Directors

View PDF (2 pages)

07/10/2024

Resolutions

View PDF (3 pages)

07/10/2024

Statement of capital on 2024-10-07

View PDF (4 pages)

07/10/2024

Statement of capital on 2024-10-07

View PDF (9 pages)

07/10/2024

Statement by Directors

View PDF (2 pages)

07/10/2024

Resolutions

View PDF (3 pages)

06/10/2024

Resolutions

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (3 pages)

27/09/2024

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

View PDF (6 pages)

27/09/2024

Notification of Rutco Holding Company Limited 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 (7 pages)

27/09/2024

Change of details for Rutco Holding Company Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

27/09/2024

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

View PDF (1 pages)

27/09/2024

Cessation of Michael Hugh Thorne as a person with significant control on 2024-09-19

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (7 pages)

09/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

26/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

11/09/2023

Resolutions

View PDF (4 pages)

11/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

06/09/2023

Statement of capital on 2023-09-06

View PDF (10 pages)

05/09/2023

Resolutions

View PDF (6 pages)

05/09/2023

Solvency Statement dated 23/08/23

View PDF (1 pages)

05/09/2023

Statement by Directors

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Resolutions

View PDF (3 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (14 pages)

13/02/2023

Notification of Susanne Marie Thorne as a person with significant control on 2023-01-31

View PDF (2 pages)

13/02/2023

Change of details for Michael Hugh Thorne as a person with significant control on 2023-01-31

View PDF (2 pages)

29/11/2022

Consolidation of shares on 2022-11-04

View PDF (4 pages)

29/11/2022

Resolutions

View PDF (3 pages)

29/11/2022

Change of share class name or designation

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2024

Next confirmation date

10/09/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

08/01/2025

Next due on

08/01/2026

See more events →

Financial Ratios

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

2023
-
23.50M
-
0.00
-
-

2023
-
23.50M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

23.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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:

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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

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12/09/1990

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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 RVCL HOLDING COMPANY LIMITED

RVCL HOLDING COMPANY LIMITED is an(a) Active company incorporated on 10/01/2022 with the registered office located at 12a Ayston Road Uppingham, Rutland LE15 9RL. There are currently 4 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 RVCL HOLDING COMPANY LIMITED?

RVCL HOLDING COMPANY LIMITED is currently Active. It was registered on 10/01/2022 .

Where is RVCL HOLDING COMPANY LIMITED located?

RVCL HOLDING COMPANY LIMITED is registered at 12a Ayston Road Uppingham, Rutland LE15 9RL.

What does RVCL HOLDING COMPANY LIMITED do?

RVCL 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 RVCL HOLDING COMPANY LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-01-08.