Introduction
Watch Company
R
RVCL HOLDING COMPANY LIMITED
RVCL HOLDING COMPANY LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Rutland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RVCL HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13836519
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 8/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 8 January 2026
Period: 1 February 2024 - 8 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
12a Ayston Road Uppingham Rutland, LE15 9RL,
27 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Consolidation
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
8
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BROOKER, Laura Jane
ActiveUppingham, RutlandLE15 9RL
Born August 1984
Director
Appointed 12 Feb 2026
BROOKER, Laura Jane
Uppingham, RutlandLE15 9RL
Born August 1984
Director
12 Feb 2026
Active
CASSELL-WARD, Anna Wren
ActiveUppingham, RutlandLE15 9RL
Born September 1981
Director
Appointed 08 Jan 2025
CASSELL-WARD, Anna Wren
Uppingham, RutlandLE15 9RL
Born September 1981
Director
08 Jan 2025
Active
HERRING, Alice Elizabeth
ActiveUppingham, RutlandLE15 9RL
Born June 1975
Director
Appointed 12 Feb 2026
HERRING, Alice Elizabeth
Uppingham, RutlandLE15 9RL
Born June 1975
Director
12 Feb 2026
Active
WOODBRIDGE, Nicolas Thomas
ActiveUppingham, RutlandLE15 9RL
Born April 1985
Director
Appointed 12 Feb 2026
WOODBRIDGE, Nicolas Thomas
Uppingham, RutlandLE15 9RL
Born April 1985
Director
12 Feb 2026
Active
CONNELL, Saskia Turner
ResignedUppingham, RutlandLE15 9RL
Born January 1973
Director
Appointed 31 Jan 2025
Resigned 12 Feb 2026
CONNELL, Saskia Turner
Uppingham, RutlandLE15 9RL
Born January 1973
Director
31 Jan 2025
Resigned 12 Feb 2026
Resigned
DOVE, Henry James Oliver
ResignedUppingham, RutlandLE15 9RL
Born October 1982
Director
Appointed 10 Jan 2022
Resigned 08 Jan 2025
DOVE, Henry James Oliver
Uppingham, RutlandLE15 9RL
Born October 1982
Director
10 Jan 2022
Resigned 08 Jan 2025
Resigned
HARDY, Maxwell Charles
ResignedUppingham, RutlandLE15 9RL
Born July 1982
Director
Appointed 10 Jan 2022
Resigned 08 Jan 2025
HARDY, Maxwell Charles
Uppingham, RutlandLE15 9RL
Born July 1982
Director
10 Jan 2022
Resigned 08 Jan 2025
Resigned
HENDRICKSON, Julia
ResignedUppingham, RutlandLE15 9RL
Born April 1974
Director
Appointed 08 Jan 2025
Resigned 31 Jan 2025
HENDRICKSON, Julia
Uppingham, RutlandLE15 9RL
Born April 1974
Director
08 Jan 2025
Resigned 31 Jan 2025
Resigned
MOSS, Andrew Paul
ResignedUppingham, RutlandLE15 9RL
Born January 1981
Director
Appointed 10 Jan 2022
Resigned 08 Jan 2025
MOSS, Andrew Paul
Uppingham, RutlandLE15 9RL
Born January 1981
Director
10 Jan 2022
Resigned 08 Jan 2025
Resigned
THORNE, Michael Hugh
ResignedUppingham, RutlandLE15 9RL
Born September 1968
Director
Appointed 10 Jan 2022
Resigned 08 Jan 2025
THORNE, Michael Hugh
Uppingham, RutlandLE15 9RL
Born September 1968
Director
10 Jan 2022
Resigned 08 Jan 2025
Resigned
THORNE, Susanne Marie
ResignedUppingham, RutlandLE15 9RL
Born October 1967
Director
Appointed 10 Jan 2022
Resigned 08 Jan 2025
THORNE, Susanne Marie
Uppingham, RutlandLE15 9RL
Born October 1967
Director
10 Jan 2022
Resigned 08 Jan 2025
Resigned
WALKER, David John
ResignedUppingham, RutlandLE15 9RL
Born April 1980
Director
Appointed 21 Feb 2025
Resigned 12 Feb 2026
WALKER, David John
Uppingham, RutlandLE15 9RL
Born April 1980
Director
21 Feb 2025
Resigned 12 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ayston Road, OakhamLE15 9RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2024
Rutco Holding Company Limited
Ayston Road, OakhamLE15 9RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2024
Active
Mrs Susanne Marie Thorne
CeasedAyston Road, OakhamLE15 9RL
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2023
Ceased 19 Sept 2024
Mrs Susanne Marie Thorne
Ayston Road, OakhamLE15 9RL
Born October 1967
Ownership of shares 25 to 50 percent
31 Jan 2023
Ceased 19 Sept 2024
Ceased
Michael Hugh Thorne
CeasedUppingham, RutlandLE15 9RL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 19 Sept 2024
Michael Hugh Thorne
Uppingham, RutlandLE15 9RL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 19 Sept 2024
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024
11 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 September 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
29 November 2022