ROUND HOUSE CONSULTING LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
ROUND HOUSE CONSULTING LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
ROUND HOUSE CONSULTING LIMITED was incorporated 3 years ago on 19/07/2020 and has the registered number: 12754127. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ROUND HOUSE CONSULTING LIMITED was incorporated 3 years ago on 19/07/2020 and has the registered number: 12754127. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ROUND HOUSE CONSULTING LIMITED - THATCHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE ROUND HOUSE, 96 BURYS BANK ROAD
THATCHAM
BERKSHIRE
RG19 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ICE WINE UK LIMITED (until 12/09/2023)
BLUE ICE WINE UK LIMITED (until 12/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCINDA MARY PAMELA DENISON-SMITH | Apr 1967 | British | Director | 2023-05-15 | CURRENT |
MR GUY ROBERT DENISON-SMITH | Dec 1969 | British | Director | 2020-07-19 | CURRENT |
MR ROGER OLSON | Feb 1961 | American | Director | 2020-07-19 UNTIL 2020-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucinda Mary Pamela Denison-Smith | 2023-04-01 | 4/1967 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Roger Olson | 2020-07-19 - 2020-09-28 | 2/1961 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Guy Robert Denison-Smith | 2020-07-19 | 12/1969 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Round House Consulting Limited | 2024-01-04 | 31-07-2023 | £1,319 equity |
BLUE_ICE_WINE_UK_LTD - Accounts | 2023-02-23 | 31-07-2022 | £9,867 equity |
BLUE_ICE_WINE_UK_LTD - Accounts | 2021-12-16 | 31-07-2021 | £1,972 equity |