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 38 years ago on 04/02/1986 and has the registered number: 01985589. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ROLLS HOUSE HOLDINGS LIMITED was incorporated 38 years ago on 04/02/1986 and has the registered number: 01985589. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ROLLS HOUSE HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA GWEN CAMERON | Sep 1968 | British | Director | 2010-04-30 | CURRENT |
LYNDA JULIA ABEL | Apr 1974 | British | Director | 2019-10-07 | CURRENT |
GAVIN ALEXANDER JORDAN | Jul 1974 | British | Director | 2023-07-01 | CURRENT |
MS LYNN STACEY RATTIGAN | Jul 1965 | British | Director | 2015-05-01 UNTIL 2023-07-01 | RESIGNED |
TMF NOMINEES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2010-07-02 | RESIGNED | ||
BARBICAN SECRETARIES | Secretary | 1997-07-01 UNTIL 2001-04-30 | RESIGNED | ||
MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 1996-02-15 UNTIL 2001-11-06 | RESIGNED |
STOCKWOOD SECRETARIES LIMITED | Secretary | 2001-04-30 UNTIL 2006-06-29 | RESIGNED | ||
COLIN FREDERICK CHARGE | Jun 1945 | British | Secretary | 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 ROBIN CHARLES TYE | Jan 1958 | British | Director | 2010-04-30 UNTIL 2015-05-01 | RESIGNED |
MARK DAVID OTTY | Oct 1964 | South African | Director | 2006-06-30 UNTIL 2010-06-30 | RESIGNED |
MR MARK THOMAS JOHN MOLYNEUX | Oct 1954 | British | Director | 1998-06-02 UNTIL 2006-06-30 | RESIGNED |
MR JOHN FREDERICK HOBBS | Jun 1952 | British | Director | 2002-01-01 UNTIL 2002-10-28 | RESIGNED |
ANDREW BRYDEN JONES | Mar 1948 | British | Director | 1995-06-28 UNTIL 1998-06-02 | RESIGNED |
TONE VINCENT HOWARD | Jun 1953 | British | Director | 2006-06-30 UNTIL 2010-06-30 | RESIGNED |
HAROLD COTTAM | Oct 1938 | British | Director | RESIGNED | |
MICHAEL NEIL MURRAY BOYD | Aug 1946 | British | Director | 1992-12-04 UNTIL 1996-02-15 | 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 |