ROUNDHOUSE FS HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ROUNDHOUSE FS HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ROUNDHOUSE FS HOLDINGS LTD was incorporated 3 years ago on 24/11/2020 and has the registered number: 13041245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROUNDHOUSE FS HOLDINGS LTD was incorporated 3 years ago on 24/11/2020 and has the registered number: 13041245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROUNDHOUSE FS HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE JAMES MCKENNA | Feb 1963 | British | Director | 2020-11-24 | CURRENT |
| MS JOHANNA BIRGITTA MAGNI | Oct 1976 | British | Director | 2020-11-24 | CURRENT |
| RICHARD CRESSWELL | Aug 1961 | British | Director | 2020-11-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roundhouse Eot Limited | 2023-08-17 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Cresswell | 2020-11-24 - 2023-08-17 | 8/1961 | Romsey Hampshire | Ownership of shares 75 to 100 percent |
| Mr Lawrence James Mckenna | 2020-11-24 - 2022-04-08 | 2/1963 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundhouse FS Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 30-11-2022 | £1,000 Cash £197,581 equity |
| Roundhouse FS Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 30-11-2021 | £1,000 Cash £2,000 equity |