Register entry · No. 08039437
RUST RESOURCES HOLDCO LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £467,428: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 Apr 2012 (14 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, ENGLAND, KT13 8AL
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 2 May 2027
- Last made up to
- 18 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RUST RESOURCES HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £-467,428 | 0 |
| 31 Dec 2023 | not published | not published | — | £-1,142,708 | 0 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | — | £-1,742,708 | 0 |
| 31 Dec 2020 * | not published | not published | — | £-1,742,708 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Ernest Spencer | Director | 20 Apr 2012 | — | October 1962 | British · England |
| Louise Michelle Guiliano | Director | 3 May 2013 | — | August 1980 | British · England |
| Helen Mary Smith | Director | 14 Mar 2016 | — | June 1962 | British · United Kingdom |
| Geoffrey Lennox | Director | 19 Oct 2018 | — | September 1956 | British · England |
| Richard Fielding | Director | 19 Oct 2018 | — | October 1967 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Geoffrey Lennox | Ownership of shares 25 to 50 percent | 1 Jan 2018 | — | September 1956 | British · United Kingdom |
| Mr Richard Fielding | Ownership of shares 25 to 50 percent | 1 Jan 2018 | — | October 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUST RESOURCES HOLDCO LIMITED still trading?
The register shows RUST RESOURCES HOLDCO LIMITED as active.
What does RUST RESOURCES HOLDCO LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was RUST RESOURCES HOLDCO LIMITED set up?
It was incorporated on 20 April 2012.
When are RUST RESOURCES HOLDCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is RUST RESOURCES HOLDCO LIMITED's next confirmation statement due?
By 2 May 2027.
Who runs RUST RESOURCES HOLDCO LIMITED?
RUST RESOURCES HOLDCO LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House