THE RUG COMPANY (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
THE RUG COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
06541563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2008
(16 years and 9 months old)
WEBSITE
www.therugcompany.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2008
02/04/2008
PIMCO 2757 LIMITED
LONDON
SW10 0XD
Telephone: 02072295148
TPS: No
210 & 210A Harbour Yard
Chelsea Harbour
London
SW10 0XD
SW10 0XD
2nd Floor
6 Salem Road
Salem Road
London
W2 4BU
Telephone: 31413040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE RUG COMPANY (HOLDINGS) LIMITED | Non-Trading | View Report |
| THE RUG COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | James Cole Seuss (924121991) has left the board |
| 05/12/2024 | New Board Member Jan Florent Marguerite Vingerhoets (932997915) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE RUG COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RUG COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RUG COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 20/03/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
20/03/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
03/04/2008 - 05/11/2015 (7 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 03/04/2008 - 05/11/2015 (7 years and 7 months) Secretary: 03/04/2008 - 25/03/2014 (5 years and 11 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRC HOLDINGS SARL | N/A | N/A |
| JASMINE TRC MIDCO LTD | N/A | N/A |
| TRC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE RUG COMPANY (HOLDINGS) LIMITED | Non-Trading | View Report |
| THE RUG COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | James Cole Seuss (924121991) has left the board |
| 05/12/2024 | New Board Member Jan Florent Marguerite Vingerhoets (932997915) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 02/02/2018 | Alessandro Strati (923203981) has left the board |
| 19/12/2017 | Alessandro Strati (923204157) has left the board |
| 19/12/2017 | New Board Member James Cole Seuss (924121991) Appointed |
| 02/07/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Alessandro Strati (923203981) Appointed |
| 25/05/2017 | New Company Secretary Alessandro Strati (923204157) Appointed |
| 25/05/2017 | Robin Harding (918682962) has left the board |
| 25/05/2017 | Robin Harding (912582148) has left the board |
| 14/05/2017 | New Accounts filed |
| 18/10/2016 | Lucie Anabelle Kitchener (904783829) has left the board |
| 18/10/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 10/11/2015 | Suzanne Maria Sharp (905134287) has left the board |
| 10/11/2015 | Christopher John Max Curry (903553849) has left the board |
| 10/11/2015 | Christopher Robert Sharp (905134286) has left the board |
| 03/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | Stuart Anthony Rose (908718807) has left the board |
| 15/04/2014 | New Company Secretary Robin Harding (918682962) Appointed |
| 10/07/2013 | New Board Member Lucie Anabelle Kitchener (904783829) Appointed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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