ROLLOVER HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ROLLOVER HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROLLOVER HOLDINGS LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847747. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLOVER HOLDINGS LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847747. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLOVER HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
KERRY, BRADLEY ROAD
BRISTOL
BS20 7NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3325 LIMITED (until 14/08/2006)
INHOCO 3325 LIMITED (until 14/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN DEASY | Secretary | 2018-02-28 | CURRENT | ||
MR TREVOR JAMES HORAN | Oct 1972 | Irish | Director | 2017-10-31 | CURRENT |
MS CLAIRE SALMON | Jan 1976 | Irish | Director | 2020-11-27 | CURRENT |
MR RONAN DEASY | Dec 1964 | Irish | Director | 2017-10-31 | CURRENT |
MS MARGUERITE LARKIN | Jun 1971 | Irish | Director | 2018-09-30 UNTIL 2020-11-27 | RESIGNED |
MISS KATHERINE ANNE HARRIS | Jan 1974 | British | Secretary | 2006-08-04 UNTIL 2015-01-09 | RESIGNED |
MR BRIAN DURRAN | Secretary | 2015-01-09 UNTIL 2018-02-28 | RESIGNED | ||
MR SIMON VINE | Sep 1958 | British | Director | 2006-08-04 UNTIL 2015-04-30 | RESIGNED |
EMMA JACKSON | Mar 1978 | British | Director | 2008-10-01 UNTIL 2012-04-12 | RESIGNED |
MR DAVID BRETT SANGER | Jun 1965 | British | Director | 2011-04-30 UNTIL 2015-01-09 | RESIGNED |
MR DAVID BRETT SANGER | Jun 1965 | British | Director | 2006-08-04 UNTIL 2011-04-30 | RESIGNED |
CHRISTOPHER GORDON PRATT | Jun 1970 | British | Director | 2006-08-04 UNTIL 2007-10-12 | RESIGNED |
ANTHONY OWEN | Aug 1967 | British | Director | 2007-05-30 UNTIL 2015-04-30 | RESIGNED |
NIGEL RICHARD OSBORNE | Jul 1966 | British | Director | 2007-04-01 UNTIL 2015-04-30 | RESIGNED |
MR BRIAN CORNELIUS MEHIGAN | Jul 1961 | Irish | Director | 2015-01-09 UNTIL 2018-09-30 | RESIGNED |
MR STAN MC CARTHY | Sep 1957 | Irish | Director | 2015-04-30 UNTIL 2017-10-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-06-15 UNTIL 2006-08-04 | RESIGNED | ||
MISS KATHERINE ANNE HARRIS | Jan 1974 | British | Director | 2006-08-04 UNTIL 2015-04-30 | RESIGNED |
MR FLOR HEALY | Apr 1962 | Irish | Director | 2015-01-09 UNTIL 2017-10-31 | RESIGNED |
ELIZABETH GIBSON | Jun 1960 | Director | 2006-08-04 UNTIL 2008-10-01 | RESIGNED | |
MR RORY GIBBS | Feb 1980 | British | Director | 2012-05-22 UNTIL 2015-01-09 | RESIGNED |
ASHLEY JAMES FLETCHER | Jul 1975 | British | Director | 2006-08-04 UNTIL 2015-04-30 | RESIGNED |
MR DUNCAN EVERETT | Nov 1971 | British | Director | 2015-01-09 UNTIL 2015-04-30 | RESIGNED |
MR CHRISTOPHER JOHN MAX CURRY | Feb 1958 | British | Director | 2007-10-18 UNTIL 2015-01-09 | RESIGNED |
MR GEORGE ANDREW ADAMS | Jun 1962 | British | Director | 2006-08-04 UNTIL 2007-10-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kerry Holdings (U.K.) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |