Warning: file_put_contents(c/7115eb0607bdb743b3701ed0df23a173.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Rolls House Holdings Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROLLS HOUSE HOLDINGS LIMITED

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

This company is commonly known as Rolls House Holdings Limited. The company was founded 38 years ago and was given the registration number 01985589. The firm's registered office is in . You can find them at 1 More London Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROLLS HOUSE HOLDINGS LIMITED
Company Number:01985589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 More London Place, London, SE1 2AF

Director07 October 2019Active
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active
1 More London Place, London, SE1 2AF

Director01 July 2023Active
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

Secretary01 July 1997Active
1d Tower Road, Epping, CM16 5EL

Secretary-Active
400 Capability Green, Luton, LU1 3LU

Secretary30 April 2001Active
400 Capability Green, Luton, LU1 3AE

Corporate Secretary29 June 2006Active
Pleasant Cottage Chapel Lane, Pirbright, GU24 0LU

Director04 December 1992Active
Kenneys Farm, Maggs Green, Arborfield, RG2 9JZ

Director-Active
Oaklands, Wymondham Road, Wreningham, NR16 1AT

Director01 January 2002Active
Dunelm House, Wentworth Close, Long Ditton, KT6 5DY

Director30 June 2006Active
Chipleys, 9 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director28 June 1995Active
10 Homefield Road, London, W4 2LN

Director-Active
Rockfield Park, Rockfield, Monmouth, NP5 3QB

Director02 June 1998Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director30 June 2006Active
1, More London Place, London, SE1 2AF

Director01 May 2015Active
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active
Market Heath House, Brenchley Road Brenchley, Tonbridge, TN12 7PA

Director28 October 2002Active
13 Belvedere Avenue, London, SW19 7PP

Director15 February 1996Active

People with Significant Control

Ernst & Young Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.