Rust Resources Holdco Limited. Head office in Weybridge. Check Director.

Rust Resources Holdco Limited, Weybridge

Rust Resources Holdco Limited is a private limited company. Situated at Egerton House, 68 Baker Street, Weybridge KT13 8AL, this 12 years old enterprise was incorporated on 2012-04-20 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this enterprise: Richard F. (appointed on 19 October 2018), Geoffrey L. (appointed on 19 October 2018), Helen S. (appointed on 14 March 2016).

About
Name: Rust Resources Holdco Limited
Number: 08039437
Incorporation date: 2012-04-20
End of financial year: 31 December


Address:	Egerton House 68 Baker Street Weybridge KT13 8AL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Geoffrey L.

1 January 2018

Nature of control:	25-50% shares

Richard F.

1 January 2018

Nature of control:	25-50% shares

Oil Consultants Holdco Limited

6 April 2016 - 31 December 2017

Address	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
Nature of control:	75,01-100% shares

The date for Rust Resources Holdco Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Geoffrey L. who has 1/2 or less of shares. Richard F. who has 1/2 or less of shares. Oil Consultants Holdco Limited has over 3/4 of shares. This corporate PSC is located at Parsons Road, NE37 1EZ Washington.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 15th Oct 2019. New Address: Egerton House 68 Baker Street Weybridge KT13 8AL. Previous address: 32 Anyards Road Cobham KT11 2LA England filed on: 15th, October 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 28th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 19th Oct 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 19th Oct 2018. New Address: 32 Anyards Road Cobham KT11 2LA. Previous address: Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom filed on: 19th, October 2018 \| address	Free Download (1 page)
AP01	On Fri, 19th Oct 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control Sun, 31st Dec 2017 filed on: 25th, May 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 1st Jan 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Apr 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 1st Jan 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 25th Jan 2018 - the day director's appointment was terminated filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 1st Mar 2016. New Address: Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ. Previous address: Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD filed on: 1st, March 2016 \| address	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 11th May 2015: 1100.00 GBP capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 17th, July 2014 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 9th May 2014: 1100.00 GBP capital
MISC	Section 519 filed on: 17th, April 2014 \| miscellaneous	Free Download (1 page)
CH01	On Sun, 17th Nov 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Apr 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 3rd May 2013: 1100.00 GBP filed on: 13th, November 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (10 pages)
AP01	On Mon, 13th May 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 13th May 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 10th Sep 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jul 2012 new director was appointed. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 30th Sep 2012 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th Jul 2012. Old Address: Icon Business Centre Lake View Drive Annesley Nottinghamshire NG15 0DT United Kingdom filed on: 4th, July 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, May 2012 \| resolution	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Apr 2012: 100.00 GBP filed on: 1st, May 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2012 \| incorporation	Free Download (25 pages)

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