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RED ROOSTER GROUP LTD

Active
14954216·incorporated 2023-06-22

RED ROOSTER GROUP LTD is an active UK private limited company, incorporated on 22 June 2023 at Companies House (number 14954216; OpenRegistry canonical ID GB-14954216-red-rooster-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-22
Registered Address
C/O LATEST CONSULTANCY UK LTD, 176, FRANCISCAN ROAD, LONDON, SW17 8HH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

RED ROOSTER GROUP LTD has 2 persons with significant control on file:

  • Holiday Checker Group Ltd (United Kingdom reg. 15026401). Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Powerful Group Limited (United Kingdom reg. 09629669). Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Chetankumar Jayantilal Patel born 1973 resident in United Kingdom, British national. Notified 2023-06-22. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Lee Todd born 1976 resident in United Kingdom, British national. Notified 2023-06-22. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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