THE RUG COMPANY (HOLDINGS) LIMITED

Overview

Company Name	THE RUG COMPANY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06541563
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RUG COMPANY (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE RUG COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	210 & 210a Harbour Yard Chelsea Harbour SW10 0XD London England
Undeliverable Registered Office Address	No

What were the previous names of THE RUG COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2757 LIMITED	Mar 20, 2008	Mar 20, 2008

What are the latest accounts for THE RUG COMPANY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for THE RUG COMPANY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for THE RUG COMPANY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 30, 2025	2 pages	AA

May 07, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 03, 2024	Termination of appointment of James Cole Seuss as a director on Dec 03, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Mr Jan Florent Marguerite Vingerhoets as a director on Dec 03, 2024	2 pages	AP01

Jul 19, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Registered office address changed from 2nd Floor, 6 Salem Road Salem Road London W2 4BU England to 210 & 210a Harbour Yard Chelsea Harbour London SW10 0XD on Nov 29, 2023	1 pages	AD01

Nov 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 09, 2023	Registration of charge 065415630002, created on Aug 05, 2023	60 pages	MR01

Aug 09, 2023	Registration of charge 065415630003, created on Aug 05, 2023	15 pages	MR01

Aug 09, 2023	Registration of charge 065415630004, created on Aug 04, 2023	39 pages	MR01

Aug 07, 2023	Satisfaction of charge 065415630001 in full	1 pages	MR04

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 31, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Apr 01, 2018	2 pages	AA

Jul 04, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Full accounts made up to Apr 02, 2017	18 pages	AA

Jan 31, 2018	Termination of appointment of Alessandro Strati as a director on Jan 30, 2018	1 pages	TM01

View All Filings

Who are the officers of THE RUG COMPANY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VINGERHOETS, Jan Florent Marguerite Chelsea Harbour SW10 0XD London 210 & 210a Harbour Yard England	Dec 03, 2024		Director	Chelsea Harbour SW10 0XD London 210 & 210a Harbour Yard England	United States	Belgian	1970-4	329979150001
HARDING, Robin Salem Road W2 4BU London 2nd Floor, 6 Salem Road England	Mar 25, 2014	May 15, 2017	Secretary	Salem Road W2 4BU London 2nd Floor, 6 Salem Road England				186829620001
SHARP, Suzanne Maria 3 Bassett Road W10 6LA London	Apr 03, 2008	Mar 25, 2014	Secretary	3 Bassett Road W10 6LA London		British		51342870002
STRATI, Alessandro Salem Road W2 4BU London 2nd Floor, 6 Salem Road England	May 15, 2017	Nov 15, 2017	Secretary	Salem Road W2 4BU London 2nd Floor, 6 Salem Road England				232041570001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 20, 2008	Apr 03, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
CURRY, Christopher John Max 41 Holland Street W8 4LX London	Apr 05, 2008	Nov 04, 2015	Director	41 Holland Street W8 4LX London	England	British	1958-2	35538490003
HARDING, Robin Charles Trevor 19 Lucien Road Wimbledon Park SW19 8EL London	Jan 01, 2009	May 15, 2017	Director	19 Lucien Road Wimbledon Park SW19 8EL London	United Kingdom	British	1974-11	125821480001
KITCHENER, Lucie Annabel Grafton Square SW4 0DB London 39 England	May 01, 2013	Oct 03, 2016	Director	Grafton Square SW4 0DB London 39 England	England	British	1967-8	47838290004
ROSE, Stuart Anthony The Old Farm Epping Long Green CM16 6QN Epping Green Essex	Feb 01, 2009	Jul 31, 2013	Director	The Old Farm Epping Long Green CM16 6QN Epping Green Essex	England	British	1949-6	87188070001
SEUSS, James Cole Salem Road 6 W2 4BU London 2nd Floor, England	Dec 15, 2017	Dec 03, 2024	Director	Salem Road 6 W2 4BU London 2nd Floor, England	England	British	1963-9	241219910001
SHARP, Christopher Robert 3 Bassett Road W10 6LA London	Apr 03, 2008	Nov 05, 2015	Director	3 Bassett Road W10 6LA London	England	British	1960-10	51342860002
SHARP, Suzanne Maria 3 Bassett Road W10 6LA London	Apr 03, 2008	Nov 05, 2015	Director	3 Bassett Road W10 6LA London	United Kingdom	British	1961-5	51342870002
STRATI, Alessandro Salem Road W2 4BU London 2nd Floor, 6 Salem Road England	May 15, 2017	Jan 30, 2018	Director	Salem Road W2 4BU London 2nd Floor, 6 Salem Road England	London, United Kingdom	Italian	1970-10	232039810001
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Mar 20, 2008	Apr 03, 2008	Director	Park Row LS1 5AB Leeds 1 West Yorkshire				128143250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUG COMPANY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trc Acquisitions Limited

Oct 09, 2016

King Street

SW1Y 6RJ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09817231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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