ROOD GROUP HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ROOD GROUP HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ROOD GROUP HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647467. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROOD GROUP HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647467. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROOD GROUP HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNIT 21 PARK LANE BUSINESS CENTRE
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 0DU
This Company Originates in : United Kingdom
Previous trading names include:
BLUE TOFFEE LIMITED (until 05/12/2005)
BLUE TOFFEE LIMITED (until 05/12/2005)
CAN HAPPEN LIMITED (until 18/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LOUIS ROOD | Dec 1964 | British | Director | 2003-01-24 | CURRENT |
| DAWN ROOD | Mar 1970 | British | Director | 2003-01-24 | CURRENT |
| MR SIMON LOUIS ROOD | Dec 1964 | British | Secretary | 2003-01-24 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dawn Marie Rood | 2016-04-06 | 3/1970 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Louis Rood | 2016-04-06 | 12/1964 | Nottingham Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROOD GROUP HOLDINGS LIMITED | 2024-01-03 | 31-12-2022 | £1,777 equity |
| Micro-entity Accounts - ROOD GROUP HOLDINGS LIMITED | 2022-01-01 | 31-12-2020 | £2,403 equity |
| Rood Group Holdings Limited - Filleted accounts | 2019-09-17 | 31-12-2018 | £539 equity |
| Rood Group Holdings Limited - Filleted accounts | 2018-03-24 | 31-12-2017 | £1,139 equity |
| Rood Group Holdings Limited - Filleted accounts | 2017-04-01 | 31-12-2016 | £739 equity |
| Rood Group Holdings Ltd - Abbreviated accounts | 2016-03-01 | 31-12-2015 | |
| Rood Group Holdings Ltd - Abbreviated accounts | 2015-03-28 | 31-12-2014 |