Introduction
Watch Company
R
RUTCO HOLDING COMPANY LIMITED
RUTCO HOLDING COMPANY LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Shirley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUTCO HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15506997
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 8/1Overdue
Last Filed
Made up to N/A
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 8 January 2026
Period: 20 February 2024 - 8 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Friars Gate 1011 Stratford Road Shirley, B90 4BN,
Previous Addresses
12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
From: 20 February 2024To: 14 January 2025
22 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
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 Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
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...
3
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BROOKER, Laura Jane
Active1011 Stratford Road, ShirleyB90 4BN
Born August 1984
Director
Appointed 12 Feb 2026
BROOKER, Laura Jane
1011 Stratford Road, ShirleyB90 4BN
Born August 1984
Director
12 Feb 2026
Active
CASSELL-WARD, Anna Wren
Active1011 Stratford Road, ShirleyB90 4BN
Born September 1981
Director
Appointed 08 Jan 2025
CASSELL-WARD, Anna Wren
1011 Stratford Road, ShirleyB90 4BN
Born September 1981
Director
08 Jan 2025
Active
HERRING, Alice Elizabeth
Active1011 Stratford Road, ShirleyB90 4BN
Born June 1975
Director
Appointed 12 Feb 2026
HERRING, Alice Elizabeth
1011 Stratford Road, ShirleyB90 4BN
Born June 1975
Director
12 Feb 2026
Active
WOODBRIDGE, Nicolas Thomas
Active1011 Stratford Road, ShirleyB90 4BN
Born April 1985
Director
Appointed 12 Feb 2026
WOODBRIDGE, Nicolas Thomas
1011 Stratford Road, ShirleyB90 4BN
Born April 1985
Director
12 Feb 2026
Active
CONNELL, Saskia Turner
Resigned1011 Stratford Road, ShirleyB90 4BN
Born January 1973
Director
Appointed 31 Jan 2025
Resigned 12 Feb 2026
CONNELL, Saskia Turner
1011 Stratford Road, ShirleyB90 4BN
Born January 1973
Director
31 Jan 2025
Resigned 12 Feb 2026
Resigned
DOVE, Henry James Oliver
ResignedUppingham, RutlandLE15 9RL
Born October 1982
Director
Appointed 20 Feb 2024
Resigned 08 Jan 2025
DOVE, Henry James Oliver
Uppingham, RutlandLE15 9RL
Born October 1982
Director
20 Feb 2024
Resigned 08 Jan 2025
Resigned
HARDY, Maxwell Charles
ResignedUppingham, RutlandLE15 9RL
Born July 1982
Director
Appointed 20 Feb 2024
Resigned 08 Jan 2025
HARDY, Maxwell Charles
Uppingham, RutlandLE15 9RL
Born July 1982
Director
20 Feb 2024
Resigned 08 Jan 2025
Resigned
HENDRICKSON, Julia
Resigned1011 Stratford Road, ShirleyB90 4BN
Born April 1974
Director
Appointed 08 Jan 2025
Resigned 31 Jan 2025
HENDRICKSON, Julia
1011 Stratford Road, ShirleyB90 4BN
Born April 1974
Director
08 Jan 2025
Resigned 31 Jan 2025
Resigned
MOSS, Andrew Paul
ResignedUppingham, RutlandLE15 9RL
Born January 1981
Director
Appointed 20 Feb 2024
Resigned 08 Jan 2025
MOSS, Andrew Paul
Uppingham, RutlandLE15 9RL
Born January 1981
Director
20 Feb 2024
Resigned 08 Jan 2025
Resigned
THORNE, Michael Hugh
ResignedUppingham, RutlandLE15 9RL
Born September 1968
Director
Appointed 20 Feb 2024
Resigned 08 Jan 2025
THORNE, Michael Hugh
Uppingham, RutlandLE15 9RL
Born September 1968
Director
20 Feb 2024
Resigned 08 Jan 2025
Resigned
THORNE, Susanne Marie
ResignedUppingham, RutlandLE15 9RL
Born October 1967
Director
Appointed 20 Feb 2024
Resigned 08 Jan 2025
THORNE, Susanne Marie
Uppingham, RutlandLE15 9RL
Born October 1967
Director
20 Feb 2024
Resigned 08 Jan 2025
Resigned
WALKER, David John
Resigned1011 Stratford Road, ShirleyB90 4BN
Born April 1980
Director
Appointed 21 Feb 2025
Resigned 12 Feb 2026
WALKER, David John
1011 Stratford Road, ShirleyB90 4BN
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
1011 Stratford Road, ShirleyB90 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Linnaeus Veterinary Limited
1011 Stratford Road, ShirleyB90 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2025
Active
Mrs Susanne Marie Thorne
CeasedUppingham, RutlandLE15 9RL
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2024
Ceased 08 Jan 2025
Mrs Susanne Marie Thorne
Uppingham, RutlandLE15 9RL
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2024
Ceased 08 Jan 2025
Ceased
Michael Hugh Thorne
CeasedUppingham, RutlandLE15 9RL
Born September 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 08 Jan 2025
Michael Hugh Thorne
Uppingham, RutlandLE15 9RL
Born September 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 08 Jan 2025
Ceased
Filing History
38
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
30 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024