ROUNDHOUSE HOLDINGS LIMITED

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

This company is commonly known as Roundhouse Holdings Limited. The company was founded 26 years ago and was given the registration number 03582057. The firm's registered office is in LONDON. You can find them at 11 Wigmore Street, , London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name	:	ROUNDHOUSE HOLDINGS LIMITED
Company Number	:	03582057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address	:	11 Wigmore Street, London, W1U 1PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Inn Farm, New Inn Road, Beckley, Oxford, England, OX3 9TY	Secretary	04 December 2012	Active
5 Chamberlain Street, London, NW1 8XB	Director	01 July 1998	Active
11, Wigmore Street, London, W1U 1PE	Director	15 August 2007	Active
5 Chamberlain Street, London, NW1 8XB	Secretary	01 July 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Secretary	16 June 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	16 June 1998	Active
69 Finsbury Park, London, N4 2JY	Director	01 July 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	16 June 1998	Active

People with Significant Control

Mr William James Telford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Address	:	11, Wigmore Street, London, W1U 1PE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Craig John Matson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Australian
Address	:	11, Wigmore Street, London, W1U 1PE
Nature of control	:	Ownership of shares 75 to 100 percent

ROUNDHOUSE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement