ROOCROFT RRS HOLDINGS LIMITED - LEYLAND


Company Profile Company Filings

Overview

ROOCROFT RRS HOLDINGS LIMITED is a Private Limited Company from LEYLAND UNITED KINGDOM and has the status: Active.
ROOCROFT RRS HOLDINGS LIMITED was incorporated 1 years ago on 13/12/2022 and has the registered number: 14539175. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2024.

ROOCROFT RRS HOLDINGS LIMITED - LEYLAND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 13/09/2024

Registered Office

ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RB PROPERTY HOLDINGS LIMITED (until 19/12/2022)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JOHN ROOCROFT Jul 1955 British Director 2022-12-13 CURRENT
DAVID CHRISTOPHER ROOCROFT Dec 1962 British Director 2022-12-13 CURRENT
MR MATTHEW MILLER ROBINSON Feb 1982 British Director 2023-02-02 CURRENT
MR NIGEL DOUGAN Oct 1969 British Director 2023-02-03 CURRENT
MR TIMOTHY NOEL COCKAYNE Jul 1978 British Director 2023-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Chelsey Bidco Limited 2023-02-02 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph John Roocroft 2023-01-26 - 2023-02-02 7/1955 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Christopher Roocroft 2022-12-13 - 2023-02-02 12/1962 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTS TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
CHEVRON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active FULL 52290 - Other transportation support activities
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
METOR SERVICES LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JOE ROOCROFT (HOLDINGS) LTD LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED THAME ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONSILIUM TECHNICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHIFT TRAFFIC EVENTS LIMITED SCUNTHORPE ENGLAND Active FULL 52290 - Other transportation support activities
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RB PROPERTY HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHWAY BARRIER SOLUTIONS LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CASTLEHILL ENTERPRISES LIMITED BELFAST Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NDD INVESTMENTS LIMITED ARMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
ARCHIVE BUSINESS CENTRE LIMITED LEYLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED LEYLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
JOE ROOCROFT (HOLDINGS) LTD LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARE FACILITY MANAGEMENT LIMITED LEYLAND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JPJ HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ORIGIN CONSULTANCY SERVICES LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORIGIN INFRASTRUCTURE SERVICES LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
FSC PROPERTY RENTALS LTD LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate