ROLLS HOUSE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

ROLLS HOUSE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ROLLS HOUSE HOLDINGS LIMITED was incorporated 34 years ago on 04/02/1986 and has the registered number: 01985589. The accounts status is FULL and accounts are next due on 30/06/2020.

ROLLS HOUSE HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2018 30/06/2020

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 CURRENT
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
BARBICAN SECRETARIES Secretary 1997-07-01 UNTIL 2001-04-30 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Secretary RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director RESIGNED
MR CLIVE RICHARD WARD Jul 1945 British Director 2002-10-28 UNTIL 2006-06-30 RESIGNED
MR CLIVE ROBERT WILLIAMS Aug 1944 British Director 1996-02-15 UNTIL 2001-11-06 RESIGNED
MICHAEL NEIL MURRAY BOYD Aug 1946 British Director 1992-12-04 UNTIL 1996-02-15 RESIGNED
HAROLD COTTAM Oct 1938 British Director RESIGNED
TONE VINCENT HOWARD Jun 1953 United Kingdom Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
ANDREW BRYDEN JONES Mar 1948 British Director 1995-06-28 UNTIL 1998-06-02 RESIGNED
MR JOHN FREDERICK HOBBS Jun 1952 British Director 2002-01-01 UNTIL 2002-10-28 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 1998-06-02 UNTIL 2006-06-30 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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