This company is commonly known as Rolltek Holdings Limited. The company was founded 6 years ago and was given the registration number 11025199. The firm's registered office is in BIRMINGHAM. You can find them at No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROLLTEK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11025199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW | Director | 23 October 2017 | Active |
| Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW | Director | 23 October 2017 | Active |
| Charter House, 161 Newhall Street, Birmingham, England, B3 1SW | Director | 04 August 2022 | Active |
| Mrs Rachel Fordham | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, The Io Centre, Rugby, England, CV21 1TW |
| Nature of control | : |
|
| Mr Carlos Fordham | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, The Io Centre, Rugby, England, CV21 1TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Capital | Legacy. | Download |
| 2018-03-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-03-26 | Insolvency | Legacy. | Download |
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