Rogue Element Holdings Limited (registration number 08357670) is a private limited company incorporated on 2013-01-11 originating in England. This company was registered at Unit 6B Sugarbrook Court, Aston Road, Bromsgrove B60 3EX. Having undergone a change in 2013-05-14, the previous name this business used was Rouge Element Holdings Limited. Rogue Element Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Rogue Element Holdings Limited
Number 08357670
Date of Incorporation: 11th January 2013
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.

When it comes to the 2 directors that can be found in this particular business, we can name: Lee S. (appointed on 31 January 2013), John T. (appointment date: 16 January 2013). The official register lists 5 persons of significant control, namely: John T. has substantial control or influence, Lee S. has substantial control or influence, Matthew C. has substantial control or influence.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 3rd, May 2023 | accounts
Free Download (3 pages)