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Red Rooster Holdings Limited

05883255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Slingsby Place, The Yards, London, WC2E 9AB
Incorporated 21/07/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nigel Robert Fairhurst

director · Since 30/04/2018

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Mr Sudhersan Ramasamy

director · Since 19/12/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Nigel Robert Fairhurst

director · Since 30/04/2018

British · United Kingdom · Age 63

Sudhersan Ramasamy

director · Since 19/12/2025

Indian · United Kingdom · Age 40

Former

James Richard Russ

director · Resigned 30/04/2018

Jason Stephen Rabbetts

secretary · Resigned 30/04/2018

Melanie Russ

director · Resigned 30/04/2018

Fiona Louise Rabbetts

director · Resigned 30/04/2018

Jason Stephen Rabbetts

director · Resigned 30/04/2018

Michel Francois Robert

director · Resigned 29/01/2020

Persons with Significant Control

Claranet Limited

75–100% shares
75–100% votes
Appoint directors

17, Slingsby Place, London, WC2E 9AB

Reg: 03152737 · Uk Companies House · Private Limited Company

Notified 30/04/2018

Former PSCs

Mr Jason Stephen Rabbetts

Ceased 30/04/2018

Mr James Richard Russ

Ceased 30/04/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line117 Slingsby Place
2026-08-16

17 SLINGSBY PLACE

post townLondon
2026-08-16

LONDON

officer appointedFAIRHURST, Nigel Robert
2026-08-16
officer appointedRAMASAMY, Sudhersan
2026-08-16