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Romanby Holding Limited, DL7 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROMANBY HOLDING LIMITED

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

This company is commonly known as Romanby Holding Limited. The company was founded 26 years ago and was given the registration number 03580127. The firm's registered office is in NORTHALLERTON. You can find them at Ye Olde Mill House, Yafforth Road Romanby, Northallerton, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROMANBY HOLDING LIMITED
Company Number:03580127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ye Olde Mill House, Yafforth Road Romanby, Northallerton, North Yorkshire, DL7 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Residences West, Mediterranean Building, Apartment 1101, Dubai Sport City, Dubai, United Arab Emirates,

Secretary12 June 1998Active
Canal Residences West, Mediterranean Building, Apartment 1101, Dubai Sport City, Dubai, United Arab Emirates,

Director12 June 1998Active
Brunsbergs, Herrgard, Brunskog, Sweden, 67194

Director31 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 1998Active

People with Significant Control

Mr Wouter Boomsma
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Dutch
Address:Ye Olde Mill House, Northallerton, DL7 0PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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