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Rogier Holdings Limited

Rogier Holdings Limited is a dormant company incorporated on 16 October 2017 with the registered office located in London, Greater London. Rogier Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11014587
Private limited company
Age
8 years
Incorporated 16 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (29 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Rogier Holdings Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Abraham Haim
PSC • Director • British • Lives in England • Born in Jul 1975
Ilan Haim
Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Abraham Haim and Ilan Haim are mutual people.
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Ami Holdings Limited
Abraham Haim and Ilan Haim are mutual people.
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Ig Langtry Walk Limited
Ilan Haim is a mutual person.
Active
Ig Masons ARMS Limited
Ilan Haim is a mutual person.
Active
Ig Maygrove Limited
Ilan Haim is a mutual person.
Active
Ig Loveridge Mews Limited
Ilan Haim is a mutual person.
Active
Ig York Way Limited
Ilan Haim is a mutual person.
Active
Ig Phoenix Limited
Ilan Haim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Mr Abraham Haim Details Changed
6 Months Ago on 21 Apr 2025
Mr Abraham Haim (PSC) Details Changed
6 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Ilan Haim Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Ilan Haim on 1 October 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Abraham Haim on 21 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Abraham Haim as a person with significant control on 21 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 23 Oct 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 9 Feb 2023
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Repayment History
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