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D ROCHE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Roche (holdings) Limited. The company was founded 15 years ago and was given the registration number 06659197. The firm's registered office is in OSWESTRY. You can find them at Pathways, Porth-y-waen, Oswestry, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D ROCHE (HOLDINGS) LIMITED
Company Number:06659197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pathways, Porth-y-waen, Oswestry, Shropshire, England, SY10 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Salop Road, Oswestry, United Kingdom, SY11 2RJ

Director15 November 2021Active
57, Salop Road, Oswestry, United Kingdom, SY11 2RJ

Director15 November 2021Active
Sarnia 1 Broomhall Lane, Oswestry, SY10 7HG

Secretary29 July 2008Active
Sarnia 1 Broomhall Lane, Oswestry, SY10 7HG

Director29 July 2008Active

People with Significant Control

Mr Jawaad Aziz
Notified on:15 November 2021
Status:Active
Date of birth:October 1974
Nationality:British
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marriam Jawaad
Notified on:15 November 2021
Status:Active
Date of birth:October 1983
Nationality:British
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Joseph Roche
Notified on:29 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Sarnia, 1 Broomhall Lane, Oswestry, England, SY10 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-02-21Insolvency

Liquidation in administration proposals.

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2023-12-30Address

Change registered office address company with date old address new address.

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2023-12-30Insolvency

Liquidation in administration appointment of administrator.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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