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ROLLFOLD HOLDINGS LIMITED

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

This company is commonly known as Rollfold Holdings Limited. The company was founded 18 years ago and was given the registration number 05820567. The firm's registered office is in DEWSBURY. You can find them at Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROLLFOLD HOLDINGS LIMITED
Company Number:05820567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Allington Way, Darlington, England, DL1 4XT

Secretary01 February 2017Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director27 January 2017Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director08 December 2014Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director03 September 2018Active
70 A5, Se-107, Stockholm, Sweden,

Director28 October 2016Active
Flat 6 Glenmore, 9 Kersfield Road, Putney, SW15 3HL

Secretary24 May 2006Active
37 Dunbottle Way, Mirfield, WF14 9JU

Secretary26 May 2006Active
146 Hollybush Street, Plaistow, London, E13 9EB

Secretary17 May 2006Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Secretary30 January 2008Active
Stutton Gates, Malt Kiln Lane Stutton, Tadcaster, LS24 9ST

Secretary09 February 2007Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director08 December 2014Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director17 May 2006Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director01 November 2007Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director24 September 2007Active
August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, England, WC2E 9AB

Director26 February 2014Active
20 Harold Road, London, SE19 3PL

Director26 May 2006Active
Flat 6 Glenmore, 9 Kersfield Road, Putney, SW15 3HL

Director24 May 2006Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director26 May 2006Active
37 Dunbottle Way, Mirfield, WF14 9JU

Director26 May 2006Active
10, Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB

Director02 February 2011Active
Abbots Barton Farm House, Abbotts Barton, Winchester, SO23 7HY

Director20 March 2007Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director26 May 2006Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director08 December 2014Active
10, C/O August Equity Ltd, Slingsby Place, London, WC2E 9AB

Director04 November 2009Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director08 December 2014Active
Rixonway Kitchens Ltd, Churwell Vale, Shaw Cross Business Park, Dewsbury, England, WF12 7RD

Director26 February 2014Active
August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, England, WC2E 9AB

Director26 February 2014Active
10, August Equity Llp Slingsby Place, London, Great Britain, WC2E 9AB

Director24 May 2006Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director30 January 2008Active
Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director26 May 2006Active

People with Significant Control

Nobia Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Allington Way, Darlington, England, DL1 4XT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-09-10Officers

Termination director company with name termination date.

Download
2021-06-24Capital

Legacy.

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2021-06-24Capital

Capital statement capital company with date currency figure.

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2021-06-24Insolvency

Legacy.

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2021-06-24Resolution

Resolution.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

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2020-07-06Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Change person director company with change date.

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2019-01-02Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-09-20Officers

Appoint person director company with name date.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Appoint person secretary company with name date.

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2017-02-01Officers

Termination secretary company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Appoint person director company with name date.

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