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Summary

Affiliates

Contact details

Officers16

Finance2

Events3

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

RUTLAND HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2003 (21 years ago)

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Summary

NameRUTLAND HOLDCO LIMITED
Historical names
  • RFML HOLDCO LIMITED
  • RFML HOLLAND SPV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04970968
Incorporation Date20 Nov 2003 (21 years ago) / 679 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RUTLA****************

ActiveUnited Kingdom

RUTLA*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

Officers

corporate

IndividualUnited Kingdom

RUTLAND PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Langdon, Michael Robert Finch

Director


Appointed on17 May 2004

Resigned on31 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrill, Nicholas David

Director


Appointed on17 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Nov 2003

Resigned on16 Dec 2003

individual

IndividualUnited Kingdom

Moss, Nigel Adam

Secretary


Appointed on16 Dec 2003

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Financial reports

YearFixed assetsTotal equityOther
20214 GBP
(~$6)
10,010 GBP
(~$13,767)
View full report
20204 GBP
(~$5)
10,009 GBP
(~$12,835)
View full report

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Events

Old value

24 Oct 2006

Name changeRFML HOLDCO LIMITED

05 May 2004

Name changeRFML HOLLAND SPV LIMITED

16 Dec 2003

Name changeARCADEVOCAL LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
03 Aug 2022Accounts with accounts type micro entityAAView
04 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015

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Frequently asked questions

Where is RUTLAND HOLDCO LIMITED's headquarters?

RUTLAND HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

What is RUTLAND HOLDCO LIMITED's industry?

RUTLAND HOLDCO LIMITED is in the industry of Fund management activities

What year was RUTLAND HOLDCO LIMITED started?

RUTLAND HOLDCO LIMITED was started in 2003

Sources: Companies House