T. ROGERS & CO. (HOLDINGS) LIMITED
1A BROUGHTON ST., BATTERSEA, LONDON SW8 3QJ- Active
- Private Limited Company
- Company No. 00428647
- Last Updated: 01 Mar 2024
Company Profile
T. ROGERS & CO. (HOLDINGS) LIMITED was incorporated on Wednesday, January 29, 1947 as a Private Limited Company with registered address in LONDON. T. ROGERS & CO. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 78 years and 25 days.
| Name | T. ROGERS & CO. (HOLDINGS) LIMITED |
|---|---|
| Company number | 00428647 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BROUGHTON ST. BATTERSEA LONDON SW8 3QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald James Pepprell Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T. ROGERS & CO. (HOLDINGS) LIMITED | 29 Jan 1947 |