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ROLLOVER HOLDINGS LIMITED - Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom
Company Information
- Company registration number
- 05847747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kerry, Bradley Road
- Royal Portbury Dock
- Bristol
- BS20 7NZ
- United Kingdom Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom UK
Management
- Managing Directors
- DEASY, Ronan
- HORAN, Trevor James
- SALMON, Claire
- Company secretaries
- DEASY, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-15
- Age Of Company 2006-06-15 17 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Kerry Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 3325 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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ROLLOVER HOLDINGS LIMITED Company Description
- ROLLOVER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05847747. Its current trading status is "live". It was registered 2006-06-15. It was previously called INHOCO 3325 LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kerry, Bradley Road .
Get ROLLOVER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rollover Holdings Limited - Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom
- 2006-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05847747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05847747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05847747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-person-secretary-company-with-change-date (2022-01-24) - CH03
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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capital-redomination-of-shares (2020-09-08) - SH14
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resolution (2020-09-03) - RESOLUTIONS
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memorandum-articles (2020-09-03) - MA
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capital-name-of-class-of-shares (2020-09-02) - SH08
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-dormant (2020-09-14) - AA
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-group (2015-06-01) - AA
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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change-account-reference-date-company-current-shortened (2015-08-31) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-group (2014-07-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-12-24) - RP04
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legacy (2014-12-24) - SH20
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keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-allotment-shares (2013-12-13) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-05) - SH01
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capital-variation-of-rights-attached-to-shares (2011-10-05) - SH10
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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legacy (2011-10-19) - CAP-SS
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capital-alter-shares-subdivision (2011-10-05) - SH02
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resolution (2011-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-group (2011-05-23) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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statement-of-companys-objects (2011-10-05) - CC04
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keyboard_arrow_right 2010
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legacy (2010-04-23) - MG01
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legacy (2010-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 88(2)
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accounts-with-accounts-type-group (2009-05-22) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-group (2008-06-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 288a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-group (2007-06-07) - AA
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legacy (2007-07-26) - 88(2)R
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legacy (2007-06-26) - 363a
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legacy (2007-10-31) - 288a
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legacy (2007-10-17) - 288b
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memorandum-articles (2007-12-01) - MEM/ARTS
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legacy (2007-10-31) - 288b
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resolution (2007-12-01) - RESOLUTIONS
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keyboard_arrow_right 2006
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statement-of-affairs (2006-10-10) - SA
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incorporation-company (2006-06-15) - NEWINC
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legacy (2006-08-08) - 395
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certificate-change-of-name-company (2006-08-14) - CERTNM
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legacy (2006-08-15) - 395
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legacy (2006-08-16) - 395
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 287
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legacy (2006-08-21) - 288b
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legacy (2006-08-21) - 225
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-08-24) - 123
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legacy (2006-08-25) - 288a
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legacy (2006-09-21) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-08-21) - 122
