ROUGE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12761785
- Age5 years Incorporated 22 July 2020
- Officers2
Address
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England
ROUGE GROUP HOLDINGS LIMITED is an active company incorporated on 22 July 2020 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Aug 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Jul 2020
Incorporation Company
5 Years Ago on 22 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARRLAND, Lisa | director | Aug 1974 | 21 May 2025 |
MORGAN, Alan | director | Jul 1977 | 29 Apr 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Big Table Group Limited | 22 Jul 2020 |
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HARRLAND, Lisa, MORGAN, Alan, SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
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HARRLAND, Lisa, MORGAN, Alan, WALKER, Adrian Rowland are mutual persons.
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HARRLAND, Lisa, MORGAN, Alan, WALKER, Adrian Rowland are mutual persons.
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HARRLAND, Lisa, MORGAN, Alan, WALKER, Adrian Rowland are mutual persons.
HARRLAND, Lisa, MORGAN, Alan, WALKER, Adrian Rowland are mutual persons.
MORGAN, Alan, WALKER, Adrian Rowland are mutual persons.
MORGAN, Alan, SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
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MORGAN, Alan are mutual persons.
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MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
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SPRAGG, James Forrester are mutual persons.
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SPRAGG, James Forrester are mutual persons.
SPRAGG, James Forrester are mutual persons.
SPRAGG, James Forrester are mutual persons.
SPRAGG, James Forrester are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
SPRAGG, James Forrester, WALKER, Adrian Rowland are mutual persons.
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