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ROYDON HOLDINGS LIMITED

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

This company is commonly known as Roydon Holdings Limited. The company was founded 5 years ago and was given the registration number 11373602. The firm's registered office is in SWINTON. You can find them at Units 1-3, Junction Eco Park, Rake Lane, Swinton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROYDON HOLDINGS LIMITED
Company Number:11373602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU

Director21 May 2018Active
Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU

Director21 May 2018Active
Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU

Director21 May 2018Active

People with Significant Control

Wilfred Sumner
Notified on:21 May 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Roy Wallwork
Notified on:21 May 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Units 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type group.

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2022-05-26Capital

Second filing capital allotment shares.

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2022-05-25Capital

Capital allotment shares.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type group.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type group.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-09-10Resolution

Resolution.

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2019-05-15Accounts

Accounts with accounts type group.

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2019-05-15Accounts

Change account reference date company previous shortened.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-21Incorporation

Incorporation company.

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