ROLVENDEN HOLDINGS LIMITED

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

This company is commonly known as Rolvenden Holdings Limited. The company was founded 3 years ago and was given the registration number 12842089. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ROLVENDEN HOLDINGS LIMITED
Company Number	:	12842089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30-34, North Street, Hailsham, United Kingdom, BN27 1DW	Director	27 August 2020	Active
30-34, North Street, Hailsham, United Kingdom, BN27 1DW	Director	01 December 2022	Active

People with Significant Control

Mr Stephen Mark Collins
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30-34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Collins
Notified on	:	27 August 2020
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30-34, North Street, Hailsham, United Kingdom, BN27 1DW
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-07	Confirmation statement	Confirmation statement with updates.	Download
2023-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-07	Persons with significant control	Notification of a person with significant control.	Download
2023-09-07	Officers	Appoint person director company with name date.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Accounts	Change account reference date company previous shortened.	Download
2022-05-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-26	Confirmation statement	Confirmation statement with updates.	Download
2020-08-27	Incorporation	Incorporation company.	Download