This company is commonly known as Roundhouse Holdings Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 11 Wigmore Street, London, W1U 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Capital | Capital return purchase own shares. | Download |
| 2022-12-29 | Capital | Capital cancellation shares. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Capital | Capital return purchase own shares. | Download |
| 2022-02-17 | Capital | Capital cancellation shares. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Capital | Capital return purchase own shares. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Capital | Capital cancellation shares. | Download |
| 2018-10-03 | Capital | Capital return purchase own shares. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-31 | Resolution | Resolution. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type group. | Download |
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