Roundhouse Holdings Limited

General information

Name:

Roundhouse Holdings Ltd

Office Address:

11 Wigmore Street W1U 1PE London

Number: 03582057

Incorporation date: 1998-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roundhouse Holdings Limited can be contacted at London at 11 Wigmore Street. You can find the company by referencing its post code - W1U 1PE. This firm has been in the field on the English market for 26 years. This business is registered under the number 03582057 and their official state is active. This business's declared SIC number is 31020 and has the NACE code: Manufacture of kitchen furniture. Roundhouse Holdings Ltd filed its account information for the period up to December 31, 2022. The company's latest confirmation statement was filed on June 3, 2023.

Considering this enterprise's growing number of employees, it became necessary to find extra company leaders: Christopher W. and Craig M. who have been supporting each other since 2007 to exercise independent judgement of this firm.

Craig M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher W.

Role: Secretary

Appointed: 04 December 2012

Latest update: 14 April 2024

Christopher W.

Role: Director

Appointed: 15 August 2007

Latest update: 14 April 2024

Craig M.

Role: Director

Appointed: 01 July 1998

Latest update: 14 April 2024

People with significant control

Craig M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William T.
Notified on 6 April 2016
Ceased on 22 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
25
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