Rutland Holdco Limited
Company Profile
live
MicroRutland Holdco Limited
04970968•Private Limited With Share Capital
Thomas House, 84 Eccleston Square, London, SW1V1PX
Get Full Access
Incorporated
20/11/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Rutland Holdco Limited (04970968) is a private limited with share capital incorporated on 20/11/2003 (22 years old) and registered in london, SW1V1PX. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 20/11/2003
SW1V1PX
Financial Overview
Total Assets
£10.0K
Liabilities
£1
Net Assets
£10.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Capital
Date:16-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Accounts
Date:10-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2004
Legacy
Category:Address
Date:30-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Memorandum Articles
Category:Incorporation
Date:23-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Incorporation Company
Category:Incorporation
Date:20-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
Thomas House, 84 Eccleston Square, London, SW1V1PXRegistered
160 Victoria Street, London, SW1E5LB
Related Companies
10