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Rust Resources Holdco Limited WEYBRIDGE

Rust Resources Holdco started in year 2012 as Private Limited Company with registration number 08039437. The Rust Resources Holdco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Weybridge at Egerton House. Postal code: KT13 8AL.

The firm has 5 directors, namely Richard F., Geoffrey L. and Helen S. and others. Of them, David S. has been with the company the longest, being appointed on 20 April 2012 and Richard F. and Geoffrey L. have been with the company for the least time - from 19 October 2018. As of 25 April 2024, there were 8 ex directors - Mark C., Claire F. and others listed below. There were no ex secretaries.

Rust Resources Holdco Limited Address / Contact

Office Address Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08039437
Date of Incorporation Fri, 20th Apr 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Richard F.

Position: Director

Appointed: 19 October 2018

Geoffrey L.

Position: Director

Appointed: 19 October 2018

Helen S.

Position: Director

Appointed: 14 March 2016

Louise G.

Position: Director

Appointed: 03 May 2013

David S.

Position: Director

Appointed: 20 April 2012

Mark C.

Position: Director

Appointed: 14 March 2016

Resigned: 25 January 2018

Claire F.

Position: Director

Appointed: 03 May 2013

Resigned: 10 February 2016

Jane L.

Position: Director

Appointed: 10 September 2012

Resigned: 10 February 2016

Deborah C.

Position: Director

Appointed: 16 July 2012

Resigned: 08 February 2016

Helen S.

Position: Director

Appointed: 20 April 2012

Resigned: 10 February 2016

Geoffrey L.

Position: Director

Appointed: 20 April 2012

Resigned: 10 February 2016

Richard F.

Position: Director

Appointed: 20 April 2012

Resigned: 10 February 2016

Mark C.

Position: Director

Appointed: 20 April 2012

Resigned: 10 February 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Geoffrey L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Richard F. This PSC owns 25-50% shares. The third one is Oil Consultants Holdco Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Geoffrey L.

Notified on 1 January 2018
Nature of control: 25-50% shares

Richard F.

Notified on 1 January 2018
Nature of control: 25-50% shares

Oil Consultants Holdco Limited

Parsons House Parsons Road, Washington, NE37 1EZ, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered England And Wales
Registration number 07444313
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors1 5821 582
Other Debtors1 5821 582
Other
Amounts Owed To Group Undertakings55 173415 173
Creditors1 744 2901 744 290
Net Current Assets Liabilities-1 742 708-1 742 708
Number Shares Issued Fully Paid 1 100
Other Creditors1 689 0371 329 037
Par Value Share 1
Total Assets Less Current Liabilities-1 742 708-1 742 708
Trade Creditors Trade Payables8080

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 31st, January 2024 		Free Download (9 pages)

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