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ROOFF HOLDINGS LIMITED

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

This company is commonly known as Rooff Holdings Limited. The company was founded 5 years ago and was given the registration number 11928506. The firm's registered office is in BARKING. You can find them at The Granary, 80 Abbey Road, Barking, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROOFF HOLDINGS LIMITED
Company Number:11928506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Granary, 80 Abbey Road, Barking, London, England, IG11 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director01 July 2020Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director05 April 2019Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director30 April 2019Active

People with Significant Control

Mr Alan Alfred Horn
Notified on:01 July 2019
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:United Kingdom
Address:The Granary, 80 Abbey Road, Barking, United Kingdom, IG11 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Mark Patrick Seebold Horn
Notified on:05 April 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Granary, 80 Abbey Road, Barking, England, IG11 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-02-03Accounts

Accounts with accounts type group.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type group.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type group.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type group.

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2020-08-26Officers

Second filing of director termination with name.

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2020-08-11Officers

Second filing of director appointment with name.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Accounts

Change account reference date company previous extended.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-08-06Resolution

Resolution.

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2019-08-02Capital

Capital allotment shares.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-18Resolution

Resolution.

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2019-07-18Change of name

Change of name notice.

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2019-05-15Officers

Appoint person director company with name date.

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2019-04-05Incorporation

Incorporation company.

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