General information

Name:

Rouden Group Limited

Office Address:

C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street W1W 6AN London

Number: 05389374

Incorporation date: 2005-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05389374 nineteen years ago, Rouden Group Ltd is a Private Limited Company. Its actual registration address is C/o Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street London. This company has operated under three different names. Its very first official name, Rouden Pipetek (holdings), was changed on 2005/05/18 to Rouden Investment Holdings. The current name, in use since 2019, is Rouden Group Ltd. The firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2022-06-30 is the last time when company accounts were filed.

As suggested by this specific firm's executives list, since 2021/07/21 there have been two directors: David S. and Steven P..

The companies that control this firm are as follows: Scott Parnell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, Mayfair, W1W 6AN.

  • Previous company's names
  • Rouden Group Ltd 2019-11-08
  • Rouden Investment Holdings Limited 2005-05-18
  • Rouden Pipetek (holdings) Limited 2005-03-11

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 21 July 2021

Latest update: 2 March 2024

Steven P.

Role: Director

Appointed: 21 July 2021

Latest update: 2 March 2024

People with significant control

Scott Parnell Limited
Address: C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, Mayfair, London, W1W 6AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart D.
Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 30th June 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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