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Rutland Holdings Limited (No: 02411259)

Address: DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB

Status: Active

Incorporated: 08-Apr-1989

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 18-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: JAMES ANDREW CLARK MCALLISTER ( DOB: Mar-1944   From: Aug-1992  )

Current Director: JAMIE GERMOND MCALLISTER ( DOB: Aug-1974   From: Oct-2013  )

Current Secretary: JONATHAN PAUL RIDDINGS ( DOB: Mar-1966   From: Oct-2002  )

Resigned Director: ROBIN THOMAS HASLER HELBY ( DOB: Apr-1942   From: Aug-1992   To: Jul-1994  )

Resigned Secretary: ELIZABETH MARY LUTON ( DOB: Apr-1958   From: Jul-1995   To: Dec-1999  )

Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Aug-1992   To: Oct-1993  )

Resigned Secretary: ANDREW MICHAEL PASS ( DOB: Dec-1956   From: Dec-1999   To: Oct-2002  )

Resigned Secretary: PAUL ANDREW POLLARD ( DOB: Mar-1965   From: Oct-1993   To: Jul-1995  )

Persons of Significant Control:

Mr Jamie Germond Mcallister, Stovolds Hill, Cranleigh, Surrey, GU6 8TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr James Andrew Mcallister, Stovolds Hill, Cranleigh, Surrey, GU6 8TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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