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ROLLATHERM HOLDINGS LIMITED

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

This company is commonly known as Rollatherm Holdings Limited. The company was founded 18 years ago and was given the registration number 05486800. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ROLLATHERM HOLDINGS LIMITED
Company Number:05486800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, NN5 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Secretary21 June 2005Active
Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, United Kingdom, NN5 7QS

Director21 June 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary21 June 2005Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director21 June 2005Active

People with Significant Control

Mr Kiritharakopalan Periyathamby
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Kingsfield Close, Northampton, United Kingdom, NN5 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Address

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

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts amended with accounts type total exemption full.

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2023-03-03Accounts

Accounts amended with accounts type total exemption full.

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2023-01-16Address

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

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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