Rvcl Holding Company Limited
- Company number
- 13836519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| CASSELL-WARD, Anna Wren | Director | 8 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susanne Marie Thorne | Ownership Of Shares 25 To 50 Percent | 31 Jan 2023 | 19 Sep 2024 |
| Michael Hugh Thorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2022 | 19 Sep 2024 |
| Rutco Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 8 Jan 2025 | £23,524,605 | £21,443 |
| 31 Jan 2024 | £23,526,276 | £9,042 |
| 31 Jan 2023 | £23,502,824 | - |
Connections
Owned by
Rvcl Holding Company Limited → Rutco Holding Company Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Controls
- Lyddington Holding Company Limited (10502882)
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Veterinary Specialists (Scotland) Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited