Rogue Element Holdings Limited, Bromsgrove
Rogue Element Holdings Limited is a private limited company. Previously, it was named Rouge Element Holdings Limited (it was changed on 2013-05-14). Situated at Unit 6B Sugarbrook Court, Aston Road, Bromsgrove B60 3EX, this 11 years old company was incorporated on 2013-01-11 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Lee S. (appointed on 31 January 2013), John T. (appointed on 16 January 2013).
| About | |
|---|---|
| Name: Rogue Element Holdings Limited | |
| Number: 08357670 | |
| Incorporation date: 2013-01-11 | |
| End of financial year: 31 December |
| Address: |
Unit 6B Sugarbrook Court Aston Road Bromsgrove B60 3EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John T.
6 April 2016
| Nature of control: |
significiant influence or control |
Lee S.
6 April 2016
| Nature of control: |
significiant influence or control |
Matthew C.
6 April 2016 - 12 November 2021
| Nature of control: |
significiant influence or control |
John S.
6 April 2016 - 26 March 2021
| Nature of control: |
significiant influence or control |
Richard J.
6 April 2016 - 23 April 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 31,259 | 99,334 | 162,773 | 107,868 | 431,062 | 57,123 | 68,845 | 82,844 | 112,224 |
| Fixed Assets | 9,051 | 7,038 | 5,528 | 4,752 | 3,814 | 15,611 | 257,218 | 256,822 | 256,525 | 256,303 |
| Total Assets Less Current Liabilities | 710 | 28,297 | 24,862 | 21,525 | 19,000 | 286,584 | 303,874 | 321,287 | 335,676 | 362,143 |
| Intangible Fixed Assets | 8,051 | 6,038 | 4,528 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 2,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 710 | 28,297 | 24,862 | - | - | - | - | - | - | - |
The date for Rogue Element Holdings Limited confirmation statement filing is 2024-01-05. The most recent one was submitted on 2022-12-22. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: John T. who has substantial control or influence. Lee S. who has substantial control or influence. Matthew C. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 24th, May 2024 | incorporation |
Free Download
(38 pages)
|