ROLTON HOLDINGS LIMITED - HIGHAM FERRERS


Company Profile Company Filings

Overview

ROLTON HOLDINGS LIMITED is a Private Limited Company from HIGHAM FERRERS and has the status: Active.
ROLTON HOLDINGS LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROLTON HOLDINGS LIMITED - HIGHAM FERRERS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHARLES PARKER BUILDING
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWIN ROLTON Oct 1962 British Director 2013-02-28 CURRENT
MR CRAIG SMITH May 1980 British Director 2019-10-01 CURRENT
MR DAVID JOHN ROLTON May 1950 British Director 2013-06-18 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2012-08-01 UNTIL 2013-02-28 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2012-08-01 UNTIL 2013-02-28 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2012-08-01 UNTIL 2013-02-28 RESIGNED
GRAHAM MEERS WARING Jul 1963 British Director 2013-06-18 UNTIL 2022-11-07 RESIGNED
MR CEDRIC ALLAN ROSE Feb 1957 British Director 2013-02-28 UNTIL 2023-12-22 RESIGNED
MR PAUL HOUSEGO Jun 1972 British Director 2019-10-01 UNTIL 2023-06-23 RESIGNED
CHRISTOPHER MICHAEL EVANS May 1962 British Director 2013-06-18 UNTIL 2021-07-28 RESIGNED
ANDREW CHISEM Apr 1963 British Director 2013-06-18 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cedric Allan Rose 2016-06-30 2/1957 Higham Ferrers   Northamptonshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 30-09-2022 1,955 Cash 1,179,670 equity
ACCOUNTS - Final Accounts 2022-07-05 30-09-2021 23 Cash 842,949 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 85 Cash 842,949 equity
ACCOUNTS - Final Accounts 2020-08-13 30-09-2019 43 Cash 842,949 equity

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SILVER SEWING MACHINES LTD. RUSHDEN ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ROLTON ENERGY LIMITED RUSHDEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACADEMY OF PHYSICAL MEDICINE LIMITED HIGHAM FERRERS ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SIMON ACRES GROUP LTD RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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3R WESTWOOD LLP HIGHAM FERRERS Active TOTAL EXEMPTION FULL None Supplied