ROLTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROLTON HOLDINGS LIMITED
COMPANY NUMBER
08164616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2012
(12 years and 3 months old)
WEBSITE
https://www.rolton.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN10 8DN
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
The Charles Parker Building
Midland Road
Higham Ferrers
Rushden, Northamptonshire
NN10 8DN
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 |
|---|---|---|
| ROLTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Company Secretary Scarlett Constance Dorothy Doyle (932530288) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROLTON 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 ROLTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLTON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 8 Past: 43 |
View Report |
|
18/06/2013 - Present (11 years and 4 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Scarlett Constance Dorothy Doyle 22/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Company Secretary Scarlett Constance Dorothy Doyle (932530288) Appointed |
| 23/06/2024 | New Accounts filed |
| 11/01/2024 | Cedric Allan Rose (902479642) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | Paul Housego (925479281) has left the board |
| 08/12/2022 | Graham Meers Waring (916544392) has left the board |
| 08/12/2022 | Andrew Chisem (916011911) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 10/06/2021 | New Board Member Paul Housego (925479281) Appointed |
| 10/06/2021 | New Board Member Craig Smith (920870041) Appointed |
| 17/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 22/07/2013 | Graham Meers Waring (917974596) has left the board |
| 22/07/2013 | New Board Member Graham Meers Waring (916544392) Appointed |
| 15/07/2013 | Cedric Allan Rose (917624585) has left the board |
| 15/07/2013 | New Board Member Graham Meers Waring (917974596) Appointed |
| 05/03/2013 | New Board Member Cedric Allan Rose (917624585) Appointed |
| 05/03/2013 | Ian Leslie Zant-Boer (914126851) has left the board |
| 04/03/2013 | Ian Leslie Zant-Boer (914126851) has left the board |
| 04/03/2013 | Change in Reg. Office |
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