RE

ROGUE ELEMENT HOLDINGS LIMITED

Active

Company number 08357670

Bromsgrove, England · Incorporated 11 January 2013

Unit 6b Sugarbrook Court, Aston Road, Bromsgrove, B60 3EX, England

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2014

Company history

Previous company names

ROUGE ELEMENT HOLDINGS LIMITED · 11 January 2013 – 14 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Harvey Snookes
Born May 1970
Significant Influence Or Control
6 April 2016
PS
Mr John Mark Tearle
Born April 1983
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
17 December 2014
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts Amended With Accounts Type Group
Accounts
4 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Capital Return Purchase Own Shares
Capital
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Capital Cancellation Shares
Capital
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Capital Cancellation Shares
Capital
6 December 2021 View
Resolution
Resolution
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Capital Return Purchase Own Shares
Capital
7 May 2021 View
Capital Cancellation Shares
Capital
19 April 2021 View
Resolution
Resolution
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Capital Allotment Shares
Capital
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Capital Allotment Shares
Capital
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Certificate Change Of Name Company
Change Of Name
14 May 2013 View
Change Of Name Notice
Change Of Name
14 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2013 View
Incorporation Company
Incorporation
11 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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