ROUNDHOUSE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUNDHOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROUNDHOUSE HOLDINGS LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03582057. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROUNDHOUSE HOLDINGS LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03582057. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROUNDHOUSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 WIGMORE STREET
LONDON
W1U 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG JOHN MATSON | Dec 1961 | Australian | Director | 1998-07-01 | CURRENT |
| CHRISTOPHER JOHN WILSON | Dec 1952 | British | Director | 2007-08-15 | CURRENT |
| MR CHRISTOPHER JOHN WILSON | Secretary | 2012-12-04 | CURRENT | ||
| MR PETER TRAINER | May 1952 | British | Nominee Director | 1998-06-16 UNTIL 1998-06-16 | RESIGNED |
| WILLIAM JAMES TELFORD | Oct 1955 | British | Director | 1998-07-01 UNTIL 2018-08-22 | RESIGNED |
| DIANE TRAINER | Nominee Secretary | 1998-06-16 UNTIL 1998-06-16 | RESIGNED | ||
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1998-06-16 UNTIL 1998-06-16 | RESIGNED |
| MARY VICTORIA MARRIOTT | Secretary | 1998-07-01 UNTIL 2012-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William James Telford | 2016-04-06 - 2018-08-22 | 10/1955 | London | Ownership of shares 25 to 50 percent |
| Mr Craig John Matson | 2016-04-06 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundhouse Holdings Limited - Limited company accounts 23.2 | 2023-08-15 | 31-12-2022 | £151,633 equity |
| Roundhouse Holdings Limited - Limited company accounts 20.1 | 2022-07-22 | 31-12-2021 | £257,239 equity |
| Roundhouse Holdings Limited - Limited company accounts 20.1 | 2021-08-27 | 31-12-2020 | £133,671 equity |