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 - THATCHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FORCES PENSION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
UNIVERSAL RECRUITMENT AND INTERIM SOLUTIONS LIMITED HUNGERFORD UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAD MARCH HARE LIMITED THATCHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities