Ltd Facts The UK company register, as filed

Register entry · No. 16660741

ROGERS COMPANY HOLDINGS LTD

Active Private Limited Company Incorporated 19 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROGERS COMPANY HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Mark Rogers Director 19 Aug 2025 — March 1966 British · England
Rebeca Delcarmen Rogers Secretary 19 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Mark Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Aug 2025 — March 1966 British · England
Mrs Rebeca Delcarmen Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Aug 2025 — January 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROGERS COMPANY HOLDINGS LTD still trading?

The register shows ROGERS COMPANY HOLDINGS LTD as active.

What does ROGERS COMPANY HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ROGERS COMPANY HOLDINGS LTD set up?

It was incorporated on 19 August 2025.

When are ROGERS COMPANY HOLDINGS LTD's accounts due?

Next accounts are due by 31 January 2027.

When is ROGERS COMPANY HOLDINGS LTD's next confirmation statement due?

By 1 September 2027.

Who runs ROGERS COMPANY HOLDINGS LTD?

ROGERS COMPANY HOLDINGS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. 17408896 AE OSCROFT PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 19 Aug 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House