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Company number
02411259

RUTLAND HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
RUTLAND HOLDINGS LIMITED
Company number
02411259
Registered office
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Company type
Private Limited Company
Incorporated on
4 August 1989
Status
Active
Age
37 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Andrew Mcallister
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Jamie Germond Mcallister
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Germond Mcallister
born 08/1974 · England owns 25–50% of shares Notified 06/04/2016 Controls 17 companies
Mr James Andrew Mcallister
born 03/1944 · England owns 25–50% of shares Control ended 27/07/2024 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2024 Person with significant control ceased Mr James Andrew Mcallister
06/04/2016 Person with significant control added Mr Jamie Germond Mcallister
06/04/2016 Person with significant control added Mr James Andrew Mcallister

Documents for RUTLAND HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02411259
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Read the API docs

Frequently asked questions

What is the company number of RUTLAND HOLDINGS LIMITED?
According to the official registry, the company number of RUTLAND HOLDINGS LIMITED is 02411259.
Where is RUTLAND HOLDINGS LIMITED registered?
The registered office is DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB.
What is the SIC code of RUTLAND HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls RUTLAND HOLDINGS LIMITED?
Mr James Andrew Mcallister is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of RUTLAND HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About RUTLAND HOLDINGS LIMITED (02411259)

RUTLAND HOLDINGS LIMITED is a private limited company incorporated on 4 August 1989 and registered in the United Kingdom under company number 02411259. Its registered office is at DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr James Andrew Mcallister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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