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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor,, Salem Road, 6, London, England, W2 4BU | Director | 15 December 2017 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Secretary | 25 March 2014 | Active |
| 3 Bassett Road, London, W10 6LA | Secretary | 03 April 2008 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Secretary | 15 May 2017 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 20 March 2008 | Active |
| 41 Holland Street, London, W8 4LX | Director | 05 April 2008 | Active |
| 19 Lucien Road, Wimbledon Park, London, SW19 8EL | Director | 01 January 2009 | Active |
| 39, Grafton Square, London, England, SW4 0DB | Director | 01 May 2013 | Active |
| The Old Farm, Epping Long Green, Epping Green, CM16 6QN | Director | 01 February 2009 | Active |
| 3 Bassett Road, London, W10 6LA | Director | 03 April 2008 | Active |
| 3 Bassett Road, London, W10 6LA | Director | 03 April 2008 | Active |
| 2nd Floor, 6 Salem Road, Salem Road, London, England, W2 4BU | Director | 15 May 2017 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Director | 20 March 2008 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Officers | Appoint person director company with name date. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-23 | Officers | Termination secretary company with name termination date. | Download |
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