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ROME PIK HOLDCO LIMITED

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

This company is commonly known as Rome Pik Holdco Limited. The company was founded 17 years ago and was given the registration number 05936498. The firm's registered office is in LONDON. You can find them at 9-15 Neal Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROME PIK HOLDCO LIMITED
Company Number:05936498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9-15 Neal Street, London, England, WC2H 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PH

Secretary05 February 2007Active
9-15, Neal Street, London, United Kingdom, WC2H 9QL

Director28 November 2006Active
58, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PH

Director04 December 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary15 September 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director15 September 2006Active

People with Significant Control

The Nero Group Ltd
Notified on:15 September 2016
Status:Active
Country of residence:England
Address:9 - 15, Neal Street, London, England, WC2H 9QL
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

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-22Accounts

Legacy.

Download
2023-02-07Other

Legacy.

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2023-02-07Other

Legacy.

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2022-12-21Capital

Capital allotment shares.

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2022-12-21Resolution

Resolution.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Change to a person with significant control.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Capital

Capital allotment shares.

Download
2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Persons with significant control

Change to a person with significant control.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download

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