OpenCompanies

Rouden Group Ltd

Company number
05389374
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2005
Nature of business
Activities of head offices

Registered office

Leaman Mattei Suite 1, First Floor
1 Duchess Street
London
W1W 6AN

Previous names

  • Rouden Pipetek (Holdings) Limited (until 18 May 2005)
  • Rouden Investment Holdings Limited (until 8 Nov 2019)

Officers

NameRoleAppointedResigned
PARNELL, Steven Paul Director 21 Jul 2021
SCOTT, David Harvey Director 21 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Stewart Denton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2021
Scott Parnell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 £1,266 0
30 Jun 2024 £1,266 0
30 Jun 2023 £1,266 0
30 Jun 2022 -£12,534 0
30 Jun 2021 -£8,810 0
31 Dec 2020 -£5,086 0
31 Dec 2019 -£1,618 0
31 Dec 2018 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £4,200 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data