Rover Group Holding Ltd

Active10345297 Private limited company
Incorporated
25 August 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Zongjian Liu
Owned by
Zongjian Liu
Accounts type
Dormant
Region
Greater London
Address
Rf001
1st Floor Front
36 Gerrard Street
London
W1D 5QA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 December 2024
Liu, Zongjian
Director · Appointed 25 August 2016
Chinese
Born July 1982 (44)
Officer history (1 former)
3 December 2024
Appointed Radagon Consulting Limited as Corporate Secretary
3 December 2024
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
25 August 2016
Appointed Liu, Zongjian as Director
25 August 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zongjian Liu
Individual · Notified 25 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born July 1982 (44)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
28 October 2025Accounts for a dormant company31 August 2025
15 May 2025Confirmation statement with no updates14 May 2025
19 February 2025Accounts for a dormant company31 August 2024
3 December 2024Termination of appointment of a secretary
Show all recent filings

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