ROUGE GROUP HOLDINGS LIMITED

Lower Ground Floor, Elsley House Lower Ground Floor, Elsley House, London, W1W 8BF, England
StatusACTIVE
Company No.12761785
CategoryPrivate Limited Company
Incorporated22 Jul 2020
Age3 years, 10 months, 23 days
JurisdictionEngland Wales

SUMMARY

ROUGE GROUP HOLDINGS LIMITED is an active private limited company with number 12761785. It was incorporated 3 years, 10 months, 23 days ago, on 22 July 2020. The company address is Lower Ground Floor, Elsley House Lower Ground Floor, Elsley House, London, W1W 8BF, England.



Company Fillings

Accounts with accounts type full

Date: 16 May 2024

Action Date: 29 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-29

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Confirmation statement with no updates

Date: 26 Jul 2023

Action Date: 21 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-21

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Accounts with accounts type full

Date: 11 Jul 2023

Action Date: 30 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-30

Documents

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 21 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-21

Documents

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Accounts with accounts type full

Date: 13 Apr 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 28 Jul 2021

Action Date: 21 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-21

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Appoint person director company with name date

Date: 30 Apr 2021

Action Date: 29 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Morgan

Appointment date: 2021-04-29

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Forrester Spragg

Termination date: 2021-03-22

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Change registered office address company with date old address new address

Date: 25 Nov 2020

Action Date: 25 Nov 2020

Category: Address

Type: AD01

New address: Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF

Old address: 163 Eversholt Street London NW1 1BU United Kingdom

Change date: 2020-11-25

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Change to a person with significant control

Date: 05 Aug 2020

Action Date: 24 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Macsco 20.7 Limited

Change date: 2020-07-24

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Mortgage create with deed with charge number charge creation date

Date: 04 Aug 2020

Action Date: 31 Jul 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 127617850001

Charge creation date: 2020-07-31

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Change account reference date company current extended

Date: 22 Jul 2020

Action Date: 31 Oct 2021

Category: Accounts

Type: AA01

New date: 2021-10-31

Made up date: 2021-07-31

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Incorporation company

Date: 22 Jul 2020

Category: Incorporation

Type: NEWINC

Documents

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