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THE RUG COMPANY (HOLDINGS) LIMITED - 2nd Floor, 6 Salem Road, Salem Road, London, W2 4BU, United Kingdom
Company Information
- Company registration number
- 06541563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 6 Salem Road
- Salem Road
- London
- W2 4BU
- England 2nd Floor, 6 Salem Road, Salem Road, London, W2 4BU, England UK
Management
- Managing Directors
- SEUSS, James Cole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Trc Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2757 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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THE RUG COMPANY (HOLDINGS) LIMITED Company Description
- THE RUG COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06541563. Its current trading status is "live". It was registered 2008-03-20. It was previously called PIMCO 2757 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 2Nd Floor, 6 Salem Road .
Get THE RUG COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Rug Company (Holdings) Limited - 2nd Floor, 6 Salem Road, Salem Road, London, W2 4BU, United Kingdom
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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mortgage-satisfy-charge-full (2023-08-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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accounts-with-accounts-type-dormant (2023-11-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-dormant (2022-11-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-04-20) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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capital-allotment-shares (2016-05-25) - SH01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-secretary-company-with-name (2014-04-11) - TM02
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accounts-with-accounts-type-group (2014-07-07) - AA
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capital-return-purchase-own-shares (2014-06-24) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
keyboard_arrow_right 2012
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legacy (2012-04-11) - SH20
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accounts-with-accounts-type-group (2012-06-29) - AA
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capital-allotment-shares (2012-04-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-04-11) - SH19
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legacy (2012-04-11) - CAP-SS
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memorandum-articles (2012-04-11) - MEM/ARTS
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resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-group (2011-07-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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legacy (2009-03-12) - 288a
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legacy (2009-06-10) - 287
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legacy (2009-06-10) - 353
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legacy (2009-06-10) - 190
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legacy (2009-06-10) - 363a
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-12) - 88(3)
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accounts-with-accounts-type-group (2009-09-24) - AA
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-03-20) - NEWINC
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legacy (2008-08-21) - 287
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-17) - 123
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288a
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certificate-change-of-name-company (2008-04-02) - CERTNM