Introduction
Watch Company
R
ROGERS COMPANY HOLDINGS LTD
ROGERS COMPANY HOLDINGS LTD is an active company incorporated on 19 August 2025 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROGERS COMPANY HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16660741
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (2 months ago)
Next Due
Due by 31 January 2027
Period: 19 August 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England
From: 19 August 2025To: 20 August 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROGERS, Rebeca Delcarmen
Active9 Ocean Way, SouthamptonSO14 3TJ
Secretary
Appointed 19 Aug 2025
ROGERS, Rebeca Delcarmen
9 Ocean Way, SouthamptonSO14 3TJ
Secretary
19 Aug 2025
Active
ROGERS, Simon Mark
Active9 Ocean Way, SouthamptonSO14 3TJ
Born March 1966
Director
Appointed 19 Aug 2025
ROGERS, Simon Mark
9 Ocean Way, SouthamptonSO14 3TJ
Born March 1966
Director
19 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebeca Delcarmen Rogers
Active9 Ocean Way, SouthamptonSO14 3TJ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2025
Mrs Rebeca Delcarmen Rogers
9 Ocean Way, SouthamptonSO14 3TJ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2025
Active
Mr Simon Mark Rogers
Active9 Ocean Way, SouthamptonSO14 3TJ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2025
Mr Simon Mark Rogers
9 Ocean Way, SouthamptonSO14 3TJ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2026
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025