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Romana Holdings Limited, LS12 2DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROMANA HOLDINGS LIMITED

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

This company is commonly known as Romana Holdings Limited. The company was founded 15 years ago and was given the registration number 06879991. The firm's registered office is in LEEDS. You can find them at Project House, Armley Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROMANA HOLDINGS LIMITED
Company Number:06879991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Project House, Armley Road, Leeds, LS12 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmay, Muddy Lane, Linton, Wetherby, LS22 4HW

Director17 April 2009Active

People with Significant Control

Mr George Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Lumina, Park Approach, Leeds, England, LS15 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Scott Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Lumina, Park Approach, Leeds, England, LS15 8GB
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Address

Change registered office address company with date old address.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

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