# Rvcl Holding Company Limited

## Details

- **Company number:** [13836519](https://find-and-update.company-information.service.gov.uk/company/13836519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2022
- **Registered office:** 12A AYSTON ROAD, UPPINGHAM, RUTLAND, LE15 9RL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (30 companies)



## 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 |
|---|---|---|---|
| Rutco Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2024 |  |
| 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 |



## 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 | - |



## Owned by

Rvcl Holding Company Limited → [Rutco Holding Company Limited](/company/15506997) → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802) → [Mars Pet Services UK Limited](/company/10517852)



## Controls

- [Lyddington Holding Company Limited](/company/10502882) (10502882)



## Directors' other companies

- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Limited](/company/09140802)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Anderson Moores Veterinary Specialists Ltd](/company/05576269)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907)