Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Red Rooster Holdings Limited
- Incorporated
- 21 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
Director · Appointed 30 April 2018
Also at Union Solutions Ltd · more companies
British
Born September 1963 (63)
Officer history (6 former)
19 December 2025
29 January 2020
30 April 2018
Resigned Russ, Melanie as Director
30 April 2018
30 April 2018
Resigned Rabbetts, Fiona Louise as Director
30 April 2018
30 April 2018
30 April 2018
30 April 2018
9 April 2008
Appointed Rabbetts, Fiona Louise as Director
9 April 2008
9 April 2008
Appointed Russ, Melanie as Director
21 July 2006
21 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03152737
Former controllers (2)
30 April 2018
30 April 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited This company Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
Notsosecure Global Services Limited Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 22 July 2026 | Statement of capital | |||
| 10 July 2026 | Insolvency filing | |||
| 10 July 2026 | Share capital filing | |||
| 10 July 2026 | Resolutions |
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