Rutco Holding Company Limited
- Company number
- 15506997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2024
- 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susanne Marie Thorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2024 | 8 Jan 2025 |
| Michael Hugh Thorne | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Feb 2024 | 8 Jan 2025 |
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 8 Jan 2025 | £23,274,929 |
Connections
Owned by
Rutco Holding Company Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Controls
- Rvcl Holding Company Limited (13836519)
Directors’ other companies
- FISHER, Mark Jason - Director at Parkhill Vets Limited
- FISHER, Mark Jason - Director at Peak Veterinary Practice Limited
- FISHER, Mark Jason - Director at Rvcl Holding Company Limited
- FISHER, Mark Jason - Director at My Pet's Vets Leigh Ltd
- FISHER, Mark Jason - Director at Wshpm Limited
- FISHER, Mark Jason - Director at Palmerston Veterinary Group Limited
- FISHER, Mark Jason - Director at Lyddington Holding Company Limited
- FISHER, Mark Jason - Director at Baldrand Bay Holdings Limited
- FISHER, Mark Jason - Director at Bay Vets Limited
- FISHER, Mark Jason - Director at Rutland Veterinary Centre Limited
Companies at the same address
- City Vets (Exeter) Limited (09588270)
- Colne Valley Veterinary Practice Limited (05044442)
- Cotswold Veterinary Group Ltd (10396094)
- Linnaeus Group Bidco Limited (09140907)
- Linnaeus Group Limited (09140802)
- Linnaeus Veterinary Limited (10790375)
- Peak Veterinary Practice Limited (07378931)
- St Annes Vets Limited (08423555)
- St.john Cooper Consultancy Ltd (05885352)
- Wilbury Veterinary Services Limited (07370164)