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THE RUG COMPANY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Rug Company (holdings) Limited. The company was founded 16 years ago and was given the registration number 06541563. The firm's registered office is in LONDON. You can find them at 2nd Floor, 6 Salem Road, Salem Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE RUG COMPANY (HOLDINGS) LIMITED
Company Number:06541563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, Salem Road, 6, London, England, W2 4BU

Director15 December 2017Active
2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU

Secretary25 March 2014Active
3 Bassett Road, London, W10 6LA

Secretary03 April 2008Active
2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU

Secretary15 May 2017Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary20 March 2008Active
41 Holland Street, London, W8 4LX

Director05 April 2008Active
19 Lucien Road, Wimbledon Park, London, SW19 8EL

Director01 January 2009Active
39, Grafton Square, London, England, SW4 0DB

Director01 May 2013Active
The Old Farm, Epping Long Green, Epping Green, CM16 6QN

Director01 February 2009Active
3 Bassett Road, London, W10 6LA

Director03 April 2008Active
3 Bassett Road, London, W10 6LA

Director03 April 2008Active
2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU

Director15 May 2017Active
1, Park Row, Leeds, LS1 5AB

Corporate Director20 March 2008Active

People with Significant Control

Trc Acquisitions Limited
Notified on:09 October 2016
Status:Active
Country of residence:England
Address:33, King Street, London, England, SW1Y 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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