Rollover Holdings Limited

General information

Name:

Rollover Holdings Ltd

Office Address:

Thorpe Lea Manor Thorpe Lea Road TW20 8HY Egham

Number: 05847747

Incorporation date: 2006-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rollover Holdings is a business located at TW20 8HY Egham at Thorpe Lea Manor. The company has been operating since 2006 and is established under the identification number 05847747. The company has been active on the British market for eighteen years now and company last known status is active. It has been already 18 years that Rollover Holdings Limited is no longer featured under the business name Inhoco 3325. This business's principal business activity number is 56290 and has the NACE code: Other food services. The firm's latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-31.

Claire S., Trevor H. and Ronan D. are the enterprise's directors and have been doing everything they can to help the company since 2020-11-27. To support the directors in their duties, this business has been utilizing the expertise of Ronan D. as a secretary since 2018.

  • Previous company's names
  • Rollover Holdings Limited 2006-08-14
  • Inhoco 3325 Limited 2006-06-15

Company staff

Claire S.

Role: Director

Appointed: 27 November 2020

Latest update: 4 April 2024

Ronan D.

Role: Secretary

Appointed: 28 February 2018

Latest update: 4 April 2024

Trevor H.

Role: Director

Appointed: 31 October 2017

Latest update: 4 April 2024

Ronan D.

Role: Director

Appointed: 31 October 2017

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Kerry Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bradley Road, Royal Portbury Dock, BS20 7NZ and was registered as a PSC under the registration number 01663249.

Kerry Holdings (U.K.) Limited
Address: Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01663249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 56290 : Other food services
17
Company Age

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