The Rug Company (holdings) Limited

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General information

Name:

The Rug Company (holdings) Ltd

Office Address:

2nd Floor, 6 Salem Road Salem Road W2 4BU London

Number: 06541563

Incorporation date: 2008-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Rug Company (holdings) Limited company has been on the market for at least 16 years, having launched in 2008. Started with Registered No. 06541563, The Rug Company (holdings) is categorised as a Private Limited Company with office in 2nd Floor, 6 Salem Road, London W2 4BU. This company is known under the name of The Rug Company (holdings) Limited. However, the firm also was registered as Pimco 2757 until it was changed 16 years from now. This firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The Rug Company (holdings) Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was released on 2023-04-28.

James S. is the enterprise's single managing director, who was appointed in 2017. The business had been presided over by Alessandro S. until 2018. What is more another director, namely Lucie K. quit in 2016.

  • Previous company's names
  • The Rug Company (holdings) Limited 2008-04-02
  • Pimco 2757 Limited 2008-03-20

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 15 December 2017

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Trc Acquisitions Limited owns over 3/4 of company shares. This business can be reached in London at King Street, SW1Y 6RJ and was registered as a PSC under the reg no 09817231.

Trc Acquisitions Limited
Address: 33 King Street, London, SW1Y 6RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09817231
Notified on 9 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/11/29. New Address: 210 & 210a Harbour Yard Chelsea Harbour London SW10 0XD. Previous address: 2nd Floor, 6 Salem Road Salem Road London W2 4BU England (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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