ROLLOVER HOLDINGS LIMITED
Non-Trading
General Information
NAME
ROLLOVER HOLDINGS LIMITED
COMPANY NUMBER
05847747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
15/06/2006
(18 years and 5 months old)
WEBSITE
http://kerry.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2006
14/08/2006
INHOCO 3325 LIMITED
BRISTOL
BS20 7NZ
Telephone: 01475791729
TPS: No
Kerry, Bradley Road
Royal Portbury Dock
Bristol
BS20 7NZ
BS20 7NZ
Thorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
Telephone: 791729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ROLLOVER HOLDINGS LIMITED | Non-Trading | View Report |
| ROLLOVER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 37 Past: 9 |
View Report |
|
31/10/2017 - Present (7years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
15/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRY GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| CUARTO LIMITED | N/A | N/A |
| CARTERET INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| KERRY FOOD INGREDIENTS (CORK) LIMITED | N/A | N/A |
| GOLDEN VALE LIMITED | N/A | N/A |
| GOLDEN VALE HOLDINGS LIMITED | N/A | N/A |
| GOLDEN VALE INVESTMENTS LIMITED | N/A | N/A |
| HELIOS LIMITED | N/A | N/A |
| MADDENS MILK LIMITED | N/A | N/A |
| IVERNIA PIG DEVELOPMENTS LIMITED | N/A | N/A |
| KERRY AGRI BUSINESS HOLDINGS LIMITED | N/A | N/A |
| KERRY AGRI BUSINESS TRADING LIMITED | N/A | N/A |
| KERRY GROUP SERVICES LIMITED | N/A | N/A |
| ACCOMMODATION TRALEE LIMITED | N/A | N/A |
| E M DENNY (HOLDINGS) LIMITED | Non-Trading | View Report |
| E.M. DENNY & CO LIMITED | Non-Trading | View Report |
| HENRY DENNY & SONS,LIMITED | Non-Trading | View Report |
| ICHOR MANAGEMENT LIMITED | N/A | N/A |
| KERRY FOODS (N.I.) LIMITED | Non-Trading | View Report |
| KERRY GROUP BUSINESS SERVICES LIMITED | N/A | N/A |
| KERRY GROUP FINANCE INTERNATIONAL LIMITED | N/A | N/A |
| KERRY GROUP SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| KERRY TREASURY SERVICES LIMITED | N/A | N/A |
| RVF (UK) LIMITED | Active - Accounts Filed | View Report |
| ZENBURY INTERNATIONAL LIMITED | N/A | N/A |
| KERRY HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| DAWN DAIRIES LIMITED | N/A | N/A |
| GOLDEN VALE DAIRIES LIMITED | N/A | N/A |
| DUFFY MEATS LIMITED | N/A | N/A |
| FAMBEE LIMITED | N/A | N/A |
| GLENEALY FARMS (TURKEYS) LIMITED | N/A | N/A |
| GROVE FARM LIMITED | N/A | N/A |
| BALLYFREE FARMS LIMITED | N/A | N/A |
| HENRY DENNY & SONS (IRELAND) LIMITED | N/A | N/A |
| KERRY FOODS LIMITED | N/A | N/A |
| KERRYKREEM LIMITED | N/A | N/A |
| RYE VALLEY FOODS LIMITED | N/A | N/A |
| RYE INVESTMENTS LIMITED | N/A | N/A |
| BREEO BRANDS LIMITED | N/A | N/A |
| BREEO FOODS LIMITED | N/A | N/A |
| LIFESOURCE FOODS RESEARCH LIMITED | N/A | N/A |
| RYE DEVELOPMENTS LIMITED | N/A | N/A |
| SELAMOR LIMITED | N/A | N/A |
| TACNA INVESTMENTS LIMITED | N/A | N/A |
| KERRY HOLDINGS INTERNATIONAL (IRELAND) LIMITED | N/A | N/A |
| KERRY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ATTLEBOROUGH FOODS LIMITED | Non-Trading | View Report |
| BLACKMOSS LIMITED | Non-Trading | View Report |
| GOLDEN VALE (NI) LIMITED | Active - Accounts Filed | View Report |
| ACROSTIC INVESTMENTS LIMITED | Non-Trading | View Report |
| DAIRY PRODUCE PACKERS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COW DAIRIES LIMITED | Non-Trading | View Report |
| LECKPATRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LECKPATRICK DAIRIES LIMITED | Active - Accounts Filed | View Report |
| CREAMLINE PRODUCTS, LIMITED | Non-Trading | View Report |
| HENRY DENNY & SONS (N.I.)LIMITED | Non-Trading | View Report |
| KERRY FOODS LIMITED | Active - Accounts Filed | View Report |
| KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| E B I FOODS LIMITED | Non-Trading | View Report |
| GORDON JOPLING (FOODS) LIMITED | Non-Trading | View Report |
| GORDON JOPLING (FOOD INGREDIENTS) LIMITED | Non-Trading | View Report |
| KERRY FLAVOURS UK LIMITED | Non-Trading | View Report |
| KERRY INGREDIENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| MENSTRIE FOODS LIMITED | Non-Trading | View Report |
| PROVINCIAL BUTCHERS SUPPLIES NI LIMITED | Non-Trading | View Report |
| SPICES NICE LIMITED | Active - Accounts Filed | View Report |
| TITUSFIELD LIMITED | Active - Accounts Filed | View Report |
| VOYAGER FOODS GROUP LIMITED | Non-Trading | View Report |
| KERRY POULTRY (UK) LTD | Non-Trading | View Report |
| KERRY SAVOURY FOODS LIMITED | Non-Trading | View Report |
| LIASTROP LIMITED | Non-Trading | View Report |
| MATTHEWS FOODS LIMITED | Non-Trading | View Report |
| NOON GROUP LIMITED | Non-Trading | View Report |
| NOON PRODUCTS LIMITED | Non-Trading | View Report |
| NORTHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| OAKHOUSE FOODS LIMITED | Active - Accounts Filed | View Report |
| PIONEER BRANDS LIMITED | Active - Accounts Filed | View Report |
| ROBIRCH LIMITED | Non-Trading | View Report |
| ROLLOVER HOLDINGS LIMITED | Non-Trading | View Report |
| ROLLOVER GROUP LIMITED | Non-Trading | View Report |
| ROLLOVER LIMITED | Active - Accounts Filed | View Report |
| SPURWAY FOODS LIMITED | Non-Trading | View Report |
| TARAFIELD LIMITED | Active - Accounts Filed | View Report |
| KERRY INGREDIENTS HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| KERRY INGREDIENTS & FLAVOURS LIMITED | N/A | N/A |
| KERRY INGREDIENTS (IRELAND) LIMITED | N/A | N/A |
| PLASSEY HOLDINGS LIMITED | N/A | N/A |
| NATIONAL FOOD INGREDIENTS LIMITED | N/A | N/A |
| WILLIAM BLAKE LIMITED | N/A | N/A |
| PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Marguerite Larkin (925122850) Appointed |
| 25/10/2018 | Marguerite Larkin (925123367) has left the board |
| 11/10/2018 | New Board Member Marguerite Larkin (925123367) Appointed |
| 11/10/2018 | Brian Cornelius Mehigan (910339677) has left the board |
| 13/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Ronan Deasy (924370660) Appointed |
| 05/03/2018 | Brian Durran (919466615) has left the board |
| 17/01/2018 | Ronan Deasy (924180052) has left the board |
| 17/01/2018 | New Board Member Ronan Deasy (924127420) Appointed |
| 10/01/2018 | New Board Member Trevor James Horan (924180053) Appointed |
| 10/01/2018 | New Board Member Ronan Deasy (924180052) Appointed |
| 10/01/2018 | Stan Mc Carthy (919890223) has left the board |
| 10/01/2018 | Flor Healy (914508733) has left the board |
| 23/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 24/07/2015 | Flor Healy (919440500) has left the board |
| 24/07/2015 | New Board Member Flor Healy (914508733) Appointed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Stan Mc Carthy (919890223) Appointed |
| 25/05/2015 | Nigel Richard Osborne (907421192) has left the board |
| 25/05/2015 | Anthony Owen (912269255) has left the board |
| 25/05/2015 | Simon Vine (912435523) has left the board |
| 22/05/2015 | Katherine Anne Harris (907630997) has left the board |
| 22/05/2015 | Ashley James Fletcher (911378400) has left the board |
| 22/05/2015 | Duncan Everett (919216407) has left the board |
| 12/02/2015 | Brian Cornelius Mehigan (919466613) has left the board |
| 12/02/2015 | New Board Member Brian Cornelius Mehigan (910339677) Appointed |
| 05/02/2015 | New Company Secretary Brian Durran (919466615) Appointed |
| 05/02/2015 | New Board Member Brian Cornelius Mehigan (919466613) Appointed |
| 28/01/2015 | Christopher John Max Curry (903553849) has left the board |
| 28/01/2015 | David Brett Sanger (900998194) has left the board |
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