ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED - BARNARD CASTLE
Company Profile | Company Filings |
Overview
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from BARNARD CASTLE UNITED KINGDOM and has the status: Active.
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898162. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898162. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED - BARNARD CASTLE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HARMIRE ENTERPRISE PARK
BARNARD CASTLE
COUNTY DURHAM
DL12 8EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES PELLY | May 1973 | British | Director | 2018-10-18 | CURRENT |
MR JONATHAN ANDREW KIRK | Jun 1980 | British | Director | 2018-10-18 | CURRENT |
MR GEOFFREY SIMPSON | Nov 1951 | British | Director | 2015-12-02 UNTIL 2018-10-18 | RESIGNED |
MR ROBERT GEORGE HUMPHREY | Aug 1947 | British | Director | 2015-12-02 UNTIL 2017-08-31 | RESIGNED |
GLYNIS CATTERSON | Feb 1965 | British | Director | 2015-12-02 UNTIL 2017-12-01 | RESIGNED |
JOHN JOSEPH ALLINSON | Nov 1951 | British | Director | 2015-12-02 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&K Construction (Holdings) Ltd | 2018-10-18 | Barnard Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Joseph Allinson | 2016-04-06 - 2018-10-18 | 11/1951 | Barnard Castle County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geoffrey Simpson | 2016-04-06 - 2018-10-18 | 11/1951 | Barnard Castle County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED | 2024-01-13 | 30-04-2023 | £294,002 equity |
Micro-entity Accounts - ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED | 2023-01-25 | 30-04-2022 | £294,002 equity |
Roundhouse Building Solutions (Holdings) Limited - Period Ending 2021-04-30 | 2022-01-27 | 30-04-2021 | £294,002 equity |
ROUNDHOUSE_BUILDING_SOLUT - Accounts | 2018-09-25 | 30-04-2018 | £294,002 equity |
ROUNDHOUSE_BUILDING_SOLUT - Accounts | 2017-08-12 | 30-04-2017 |