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Roots Finance Group Limited, LE11 1DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROOTS FINANCE GROUP LIMITED

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

This company is commonly known as Roots Finance Group Limited. The company was founded 3 years ago and was given the registration number 12781027. The firm's registered office is in LOUGHBOROUGH. You can find them at Jason Works, Clarence Street, Loughborough, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ROOTS FINANCE GROUP LIMITED
Company Number:12781027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Jason Works, Clarence Street, Loughborough, England, LE11 1DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director18 November 2020Active
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director21 June 2023Active
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director30 July 2020Active
Jason Works, Clarence Street, Loughborough, England, LE11 1DX

Director20 January 2023Active
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director30 July 2020Active
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director20 January 2023Active
Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX

Director18 November 2020Active

People with Significant Control

Edge Global Consulting Limited
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:Jason Works, Clarence Street, Loughborough, England, LE11 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marra Investments Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Jason Works, Clarence Street, Loughborough, England, LE11 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Willcocks
Notified on:30 July 2020
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:England
Address:Jason Works, Clarence Street, Loughborough, England, LE11 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Richard Love
Notified on:30 July 2020
Status:Active
Date of birth:November 1987
Nationality:English
Country of residence:United Kingdom
Address:Jason Works, Clarence Street, Loughborough, United Kingdom, LE11 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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