Register entry · No. 16765826
RUSTINS HOLDINGS LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
The filing history can't be read just now.
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 WATERLOO ROAD, LONDON, UNITED KINGDOM, NW2 7TX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 6 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 30 Sep 2027
- Last made up to
- 16 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RUSTINS HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thorsten Christian Brak | Director | 14 Oct 2026 | — | January 1982 | German · Germany |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Hannes Stephan Schrapper | Significant influence or control | 14 Oct 2026 | — | February 1984 | German · Germany |
| Mr Frank Sieverding | Significant influence or control | 14 Oct 2026 | — | January 1978 | German · Germany |
| Mr Dirk Sieverding | Significant influence or control | 14 Oct 2026 | — | March 1974 | German · Germany |
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 RUSTINS HOLDINGS LIMITED still trading?
The register shows RUSTINS HOLDINGS LIMITED as active.
What does RUSTINS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was RUSTINS HOLDINGS LIMITED set up?
It was incorporated on 6 October 2025.
When are RUSTINS HOLDINGS LIMITED's accounts due?
Next accounts are due by 6 July 2027.
When is RUSTINS HOLDINGS LIMITED's next confirmation statement due?
By 30 September 2027.
Who runs RUSTINS HOLDINGS LIMITED?
RUSTINS HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House