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Home > England & Wales Companies > RED ROOSTER HOLDINGS LIMITED
Company Information for

RED ROOSTER HOLDINGS LIMITED

110 High Holborn, London, WC1V 6JS,
Company Registration Number
05883255
Private Limited Company
Active

Company Overview

About Red Rooster Holdings Ltd
RED ROOSTER HOLDINGS LIMITED was founded on 2006-07-21 and has its registered office in London. The organisation's status is listed as "Active". Red Rooster Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RED ROOSTER HOLDINGS LIMITED
 
Legal Registered Office
110 High Holborn
London
WC1V 6JS
Other companies in RH4
 
Filing Information
Company Number 05883255
Company ID Number 05883255
Date formed 2006-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-07-21
Return next due 2024-08-04
Type of accounts FULL
Last Datalog update: 2024-04-08 18:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ROOSTER HOLDINGS LIMITED
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Companies with same name RED ROOSTER HOLDINGS LIMITED
The following companies were found which have the same name as RED ROOSTER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ROOSTER HOLDINGS LLC 507 CLINTON ST BRENHAM TX 77833 Forfeited Company formed on the 2022-05-06

Company Officers of RED ROOSTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT FAIRHURST
 Director 2018-04-30
MICHEL FRANCOIS ROBERT
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JASON STEPHEN RABBETTS
 Company Secretary 2006-07-21 2018-04-30
FIONA LOUISE RABBETTS
 Director 2008-04-09 2018-04-30
JASON STEPHEN RABBETTS
 Director 2008-04-09 2018-04-30
JAMES RICHARD RUSS
 Director 2006-07-21 2018-04-30
MELANIE RUSS
 Director 2008-04-09 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FAIRHURST NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
NIGEL ROBERT FAIRHURST NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
NIGEL ROBERT FAIRHURST UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
NIGEL ROBERT FAIRHURST VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
NIGEL ROBERT FAIRHURST SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
NIGEL ROBERT FAIRHURST ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
NIGEL ROBERT FAIRHURST BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
NIGEL ROBERT FAIRHURST CLARANET LIMITED Director 2015-09-10 CURRENT 1996-01-30 Active
NIGEL ROBERT FAIRHURST TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
NIGEL ROBERT FAIRHURST CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
NIGEL ROBERT FAIRHURST CLARANET GROUP LIMITED Director 2014-11-12 CURRENT 2000-07-20 Active
NIGEL ROBERT FAIRHURST FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
NIGEL ROBERT FAIRHURST STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
MICHEL FRANCOIS ROBERT UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
MICHEL FRANCOIS ROBERT VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
MICHEL FRANCOIS ROBERT SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT CLARANET GROUP LIMITED Director 2010-02-25 CURRENT 2000-07-20 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I - WAY LIMITED Director 2010-02-25 CURRENT 1995-03-06 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT U - NET UK LIMITED Director 2007-09-03 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-02-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 1196
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-05-02AA01Current accounting period shortened from 31/07/18 TO 30/06/18
2018-05-02PSC02Notification of Claranet Limited as a person with significant control on 2018-04-30
2018-05-02PSC07CESSATION OF JAMES RICHARD RUSS AS A PSC
2018-05-02PSC07CESSATION OF JASON STEPHEN RABBETTS AS A PSC
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Old Printers Yard, 156 South Street, Dorking Surrey RH4 2HF
2018-05-02AP01DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2018-05-02AP01DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE RUSS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBETTS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RABBETTS
2018-05-02TM02Termination of appointment of Jason Stephen Rabbetts on 2018-04-30
2018-02-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1160.9
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-06-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1160.9
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-12RES13Resolutions passed:
  • New class of share 02/08/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14SH0130/03/16 STATEMENT OF CAPITAL GBP 1160.90
2016-04-14SH02Sub-division of shares on 2016-03-30
2016-04-14SH08Change of share class name or designation
2016-04-14RES13SUB-DIVISION 30/03/2016
2016-04-14RES01ADOPT ARTICLES 30/03/2016
2016-04-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0121/07/15 FULL LIST
2015-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE RUSS / 20/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSS / 20/09/2014
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0121/07/14 FULL LIST
2014-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-07-26AR0121/07/13 FULL LIST
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE RABBETTS / 13/11/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN RABBETTS / 13/11/2012
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON STEPHEN RABBETTS / 13/11/2012
2012-07-25AR0121/07/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-28AR0121/07/11 FULL LIST
2011-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-22AR0121/07/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED MRS FIONA LOUISE RABBETTS
2008-07-01288aDIRECTOR APPOINTED MR JASON STEPHEN RABBETTS
2008-07-01288aDIRECTOR APPOINTED MRS MELANIE RUSS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RED ROOSTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED ROOSTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED ROOSTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED ROOSTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RED ROOSTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ROOSTER HOLDINGS LIMITED
Trademarks
We have not found any records of RED ROOSTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ROOSTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RED ROOSTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RED ROOSTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ROOSTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED ROOSTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6JS