This company is commonly known as Roskill Holdings Limited. The company was founded 13 years ago and was given the registration number 07456265. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROSKILL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07456265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2010 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
| Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| 78, Lexham Gardens, London, United Kingdom, W8 5JB | Director | 15 May 2023 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Secretary | 01 December 2010 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Secretary | 01 January 2021 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 17 June 2021 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 16 October 2018 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 09 October 2013 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 01 November 2020 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 01 December 2010 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 December 2010 | Active |
| 54, Russell Road, London, SW19 1QL | Director | 16 October 2015 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 01 December 2010 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 04 February 2021 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 December 2010 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 17 June 2021 | Active |
| Wood Mackenzie Limited | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| Neil Stafford Seldon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Bloomsbury Minerals Economics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 97, Judd Street, London, United Kingdom, WC1H 9JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-04 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-18 | Address | Change sail address company with new address. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-07 | Incorporation | Memorandum articles. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
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