Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
The Rug Company (Holdings) Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Pimco 2757 Limited (until 2 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Cole Seuss
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 4.0488 KingswayLondonWC2B 6AA
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Seuss, James Cole
Director · Appointed 14 April 2026
American
Born September 1963 (63)
British
Born November 1984
Officer history (14 former)
14 April 2026
Appointed Seuss, James Cole as Director
2 March 2026
Resigned Vingerhoets, Jan Florent Marguerite as Director
25 February 2026
3 December 2024
Appointed Vingerhoets, Jan Florent Marguerite as Director
3 December 2024
30 January 2018
15 December 2017
15 November 2017
Resigned Strati, Alessandro as Secretary
15 May 2017
15 May 2017
15 May 2017
Resigned Harding, Robin as Secretary
15 May 2017
Appointed Strati, Alessandro as Secretary
3 October 2016
5 November 2015
5 November 2015
4 November 2015
25 March 2014
25 March 2014
Appointed Harding, Robin as Secretary
31 July 2013
1 May 2013
1 February 2009
1 January 2009
5 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09817231
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Rug Company (Holdings) Limited This company Owns 75–100% of shares
The Rug Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
- Net Assets
- £7,718
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £7,718 | £7,718 | £7,718 | £7,718 | £7,718 | £7,718 |
| Shareholder Funds | £7,718 | £7,718 | £7,718 | £7,718 | £7,718 | £7,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 31 July 2026 | Registration of a charge | |||
| 5 June 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 14 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →