ROGUE BARON PLC - LONDON
Company Profile | Company Filings |
Overview
ROGUE BARON PLC is a Public Limited Company from LONDON and has the status: Active.
ROGUE BARON PLC was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726624. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROGUE BARON PLC was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726624. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROGUE BARON PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
This Company Originates in : United Kingdom
Previous trading names include:
HUON VALLEY LTD (until 08/02/2019)
HUON VALLEY LTD (until 08/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMISH HARRIS | May 1970 | Australian | Director | 2018-12-13 | CURRENT |
MR CHARLES AINSLIE WOOD | Sep 1974 | Australian | Director | 2022-11-11 | CURRENT |
MR TOMOYA DAIMON | Dec 1985 | Japanese | Director | 2020-09-23 | CURRENT |
MR RYAN THOMAS DOLDER | Apr 1977 | American | Director | 2020-09-03 | CURRENT |
WESTEND CORPORATE LLP | Corporate Secretary | 2021-02-10 | CURRENT | ||
JON SMITH | Sep 1952 | British | Director | 2021-06-12 UNTIL 2022-11-11 | RESIGNED |
MR PETER JAMES RUSE | Mar 1984 | Australian | Director | 2019-12-11 UNTIL 2020-06-25 | RESIGNED |
ALEXANDER JOHN BARBLETT | Apr 1967 | British | Director | 2020-06-25 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Thomas Dolder | 2020-08-19 - 2021-03-10 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hamish Hamlyn Harris | 2018-12-13 - 2020-08-19 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROGUE BARON LTD | 2020-07-09 | 31-12-2019 | £1 Cash £1 equity |