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T. Rogers & Co. (holdings) Limited LONDON

T. Rogers & . (holdings) started in year 1947 as Private Limited Company with registration number 00428647. The T. Rogers & . (holdings) company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at 1a Broughton St.. Postal code: SW8 3QJ.

The company has one director. Ronald P., appointed on 29 June 1991. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Ronald P.. There were no ex secretaries.

T. Rogers & Co. (holdings) Limited Address / Contact

Office Address 1a Broughton St.
Office Address2 Battersea
Town London
Post code SW8 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00428647
Date of Incorporation Wed, 29th Jan 1947
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Ronald P.

Position: Director

Appointed: 29 June 1991

Ronald P.

Position: Secretary

Resigned: 01 February 2005

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 31 March 2008

Ronald P.

Position: Director

Appointed: 29 June 1991

Resigned: 21 December 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ronald P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald P.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023 		Free Download (11 pages)

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