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ROMULO BRANDS HOLDING COMPANY LIMITED

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

This company is commonly known as Romulo Brands Holding Company Limited. The company was founded 3 years ago and was given the registration number 12926465. The firm's registered office is in LONDON. You can find them at 77 Cornwall Crescent, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROMULO BRANDS HOLDING COMPANY LIMITED
Company Number:12926465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:77 Cornwall Crescent, London, England, W11 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Cornwall Crescent, London, England, W11 1PJ

Director04 October 2020Active
The Yoke, Bromyard Road, Cradley, Malvern, England, WR13 5JL

Director01 March 2021Active
77, Cornwall Crescent, London, England, W11 1PJ

Director04 October 2020Active

People with Significant Control

Rowena Romulo
Notified on:04 October 2020
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:England
Address:77, Cornwall Crescent, London, England, W11 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christian Joseph
Notified on:04 October 2020
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:England
Address:77, Cornwall Crescent, London, England, W11 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Capital

Capital allotment shares.

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2023-05-31Capital

Capital allotment shares.

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2023-03-08Confirmation statement

Confirmation statement.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Capital

Capital allotment shares.

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2022-06-16Capital

Capital allotment shares.

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2022-04-27Accounts

Change account reference date company previous extended.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-03-31Capital

Capital name of class of shares.

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2021-03-31Capital

Capital name of class of shares.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-10Capital

Capital allotment shares.

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2021-03-10Capital

Capital allotment shares.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-02Resolution

Resolution.

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2020-10-04Incorporation

Incorporation company.

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