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Home > England & Wales Companies > RUST RESOURCES HOLDCO LIMITED
Company Information for

RUST RESOURCES HOLDCO LIMITED

EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL,
Company Registration Number
08039437
Private Limited Company
Active

Company Overview

About Rust Resources Holdco Ltd
RUST RESOURCES HOLDCO LIMITED was founded on 2012-04-20 and has its registered office in Weybridge. The organisation's status is listed as "Active". Rust Resources Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUST RESOURCES HOLDCO LIMITED
 
Legal Registered Office
EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
KT13 8AL
Other companies in KT13
 
Filing Information
Company Number 08039437
Company ID Number 08039437
Date formed 2012-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 16:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUST RESOURCES HOLDCO LIMITED
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Companies with same name RUST RESOURCES HOLDCO LIMITED
The following companies were found which have the same name as RUST RESOURCES HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUST RESOURCES HOLDCO LIMITED Singapore Active Company formed on the 2015-08-06

Company Officers of RUST RESOURCES HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MICHELLE GUILIANO
Director 2013-05-03
HELEN MARY SMITH
Director 2016-03-14
DAVID ERNEST SPENCER
Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES CLAYTON
Director 2016-03-14 2018-01-25
MARK LEONARD COOPER
Director 2012-04-20 2016-02-10
CLAIRE JANE FIELDING
Director 2013-05-03 2016-02-10
RICHARD FIELDING
Director 2012-04-20 2016-02-10
GEOFFREY LENNOX
Director 2012-04-20 2016-02-10
JANE ELIZABETH LENNOX
Director 2012-09-10 2016-02-10
HELEN MARY SMITH
Director 2012-04-20 2016-02-10
DEBORAH MARIE COOPER
Director 2012-07-16 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MICHELLE GUILIANO INTERVINO LTD Director 2017-09-18 CURRENT 2005-12-20 Active
LOUISE MICHELLE GUILIANO EAST COAST WINE LIMITED Director 2017-09-18 CURRENT 2001-03-14 Active
LOUISE MICHELLE GUILIANO LMG (EPPING) LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
LOUISE MICHELLE GUILIANO RUST RESOURCES LIMITED Director 2014-03-31 CURRENT 1992-04-07 Active
LOUISE MICHELLE GUILIANO 10-12 CENTRE DRIVE LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
HELEN MARY SMITH RUST RESOURCES LIMITED Director 2016-03-14 CURRENT 1992-04-07 Active
HELEN MARY SMITH VISUNA HOLDCO LIMITED Director 2011-10-31 CURRENT 2010-11-18 Active
DAVID ERNEST SPENCER C & G TRAINING SOLUTIONS LIMITED Director 2018-04-19 CURRENT 2010-03-24 Active
DAVID ERNEST SPENCER C & G ASSESSMENTS AND TRAINING LIMITED Director 2017-10-10 CURRENT 2003-10-30 Active
DAVID ERNEST SPENCER TRAINING FUTURES (UK) LIMITED Director 2017-10-10 CURRENT 2008-05-19 Active
DAVID ERNEST SPENCER SP1 LIMITED Director 2017-10-10 CURRENT 2008-12-18 Active
DAVID ERNEST SPENCER THE SKILLS PEOPLE GROUP LIMITED Director 2017-10-10 CURRENT 2015-11-24 Active
DAVID ERNEST SPENCER THE CONSTRUCTION SKILLS PEOPLE LTD Director 2017-10-10 CURRENT 2008-06-11 Active
DAVID ERNEST SPENCER RUST RESOURCES LIMITED Director 2012-04-30 CURRENT 1992-04-07 Active
DAVID ERNEST SPENCER THE MARSTON SUNBEAM CLUB & REGISTER LIMITED Director 2011-10-16 CURRENT 2010-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 32 Anyards Road Cobham KT11 2LA England
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom
2018-10-19AP01DIRECTOR APPOINTED MR RICHARD FIELDING
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LENNOX
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FIELDING
2018-05-25PSC07CESSATION OF OIL CONSULTANTS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CLAYTON
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr David Ernest Spencer on 2016-03-14
2016-03-14AP01DIRECTOR APPOINTED MRS HELEN MARY SMITH
2016-03-14AP01DIRECTOR APPOINTED MR MARK JAMES CLAYTON
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE LENNOX
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LENNOX
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIELDING
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-11AR0120/04/15 FULL LIST
2014-08-08AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-22AUDAUDITOR'S RESIGNATION
2014-05-09AR0120/04/14 FULL LIST
2014-04-17MISCSECTION 519
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY SMITH / 17/11/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE COOPER / 05/04/2013
2013-11-13SH0103/05/13 STATEMENT OF CAPITAL GBP 1100
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-13AR0120/04/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MRS CLAIRE FIELDING
2013-05-13AP01DIRECTOR APPOINTED MRS LOUISE GUILIANO
2012-09-10AP01DIRECTOR APPOINTED MRS JANE ELIZABETH LENNOX
2012-07-16AP01DIRECTOR APPOINTED MRS DEBORAH MARIE COOPER
2012-07-11AA01CURRSHO FROM 30/04/2013 TO 30/09/2012
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ICON BUSINESS CENTRE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM
2012-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-01SH0130/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RUST RESOURCES HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUST RESOURCES HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUST RESOURCES HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RUST RESOURCES HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUST RESOURCES HOLDCO LIMITED
Trademarks
We have not found any records of RUST RESOURCES HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUST RESOURCES HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUST RESOURCES HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RUST RESOURCES HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUST RESOURCES HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUST RESOURCES HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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