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ROMAN HOLDINGS LIMITED

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

This company is commonly known as Roman Holdings Limited. The company was founded 28 years ago and was given the registration number 03210294. The firm's registered office is in BOURNEMOUTH. You can find them at 19 Woodside Road, Southbourne, Bournemouth, Dorset. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:ROMAN HOLDINGS LIMITED
Company Number:03210294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:19 Woodside Road, Southbourne, Bournemouth, Dorset, BH5 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1, Voyager Park, Portfield Road, Portsmouth, England, P03 5FN

Director01 March 2022Active
107 Longmead Road, Emerald Park East, Emersons Green, Bristol, United Kingdom, BS16 7FG

Director01 July 2023Active
155 Stourvale Road, Southbourne, Bournemouth, BH6 5HG

Secretary10 June 1996Active
Centurion House, Woodside Road, Southbourne, Bournemouth, United Kingdom, BH5 2BA

Secretary28 March 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 June 1996Active
155 Stourvale Road, Southbourne, Bournemouth, BH6 5HG

Director10 June 1996Active
18, Avenue Road, Walkford, Christchurch, England, BH23 5QH

Director10 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 June 1996Active
236 Muscliffe Lane, Bournemouth, BH9 3NW

Director10 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 June 1996Active

People with Significant Control

Clares Office Supplies Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit D1, Voyager Park, Portsmouth, United Kingdom, PO3 5FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Martin Baker
Notified on:14 June 2018
Status:Active
Date of birth:June 1950
Nationality:British
Address:19 Woodside Road, Bournemouth, BH5 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Martin Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:18, Avenue Road, Christchurch, England, BH23 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas Robert Saunders
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:236, Muscliffe Lane, Bournemouth, United Kingdom, BH9 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Frank Ashby
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:155, Stourvale Road, Bournemouth, United Kingdom, BH6 5HG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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