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ROLLTEK HOLDINGS LIMITED

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

This company is commonly known as Rolltek Holdings Limited. The company was founded 8 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Heathcote Lane, Warwick, England, CV34 6SP

Director28 March 2024Active
Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW

Director23 October 2017Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director04 August 2022Active
Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW

Director23 October 2017Active

People with Significant Control

Wanzl Limited
Notified on:02 April 2024
Status:Active
Country of residence:England
Address:Europa House, Heathcote Lane, Warwick, England, CV34 6SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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