ROMACO LIMITED

Overview

Company Name	ROMACO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07232590
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMACO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROMACO LIMITED located?

Registered Office Address	15 Carnarvon Street M3 1HJ Manchester
Undeliverable Registered Office Address	No

What were the previous names of ROMACO LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1753 LIMITED	Apr 22, 2010	Apr 22, 2010

What are the latest accounts for ROMACO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROMACO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for ROMACO LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2026

Confirmation statement made on Apr 22, 2026 with updates

4 pages

CS01

Feb 23, 2026

Satisfaction of charge 072325900009 in full

1 pages

MR04

Feb 11, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 10, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 115.3675

6 pages

SH06

Feb 10, 2026

Purchase of own shares.

4 pages

SH03

Aug 12, 2025

Group of companies' accounts made up to Dec 31, 2024

41 pages

Jun 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 04, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

May 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 08, 2025

Cancellation of shares. Statement of capital on May 06, 2025

Capital: GBP 115.4970

6 pages

SH06

Apr 22, 2025

Confirmation statement made on Apr 22, 2025 with updates

4 pages

CS01

Feb 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 20, 2024

Registration of charge 072325900016, created on Dec 17, 2024

28 pages

MR01

Dec 18, 2024

Registration of charge 072325900015, created on Dec 17, 2024

22 pages

MR01

Dec 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: purchase contract 05/12/2024	RES13

Dec 09, 2024

Cancellation of shares. Statement of capital on Dec 05, 2024

Capital: GBP 115.7188

6 pages

SH06

Dec 03, 2024

Termination of appointment of Kevin Barry Bernbaum as a director on Nov 26, 2024

1 pages

TM01

Nov 13, 2024

Purchase of own shares.

4 pages

SH03

Nov 01, 2024

Cancellation of shares. Statement of capital on Jun 06, 2024

Capital: GBP 117.308

6 pages

SH06

Oct 27, 2024

Memorandum and Articles of Association

14 pages

Oct 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 24, 2024

Cancellation of shares. Statement of capital on Sep 18, 2024

Capital: GBP 117.2258

6 pages

SH06

Oct 21, 2024

Cancellation of shares. Statement of capital on Jun 06, 2024

Capital: GBP 117.308

pages

SH06

Annotations
Date	Annotation
Oct 21, 2024	Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 14/06/24

Oct 21, 2024

Second filing of cancellation of shares. Statement of capital on Jul 24, 2024

Capital: GBP 117.2737

6 pages

RP04SH06

Annotations
Date	Annotation
Oct 21, 2024	Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 29/07/24

Sep 30, 2024

Group of companies' accounts made up to Dec 31, 2023

42 pages

View All Filings

Who are the officers of ROMACO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMART SOL SERVICES LTD

Mar 14, 2019

Secretary

New Street

WA14 2QP Altrincham

England

Identification Type	UK Limited Company
Registration Number	11877982

256866180001

ALLISON, Michael John

Mar 01, 2024

Director

Carnarvon Street

M3 1HJ Manchester

England

British

1978-11

320389110001

HODARI, Philip Isaac

Jun 08, 2010

Director

Carnarvon Street

M3 1HJ Manchester

United Kingdom

England

British

1961-1

161757840001

MARSHALL, Scott James

Feb 29, 2012

Director

Carnarvon Street

M3 1HJ Manchester

England

British

1974-3

90352400002

RICHARDSON, Keith John

Mar 06, 2014

Director

Carnarvon Street

M3 1HJ Manchester

United Kingdom

England

British

1959-9

47835670002

SEVERS, Matthew David James

Mar 01, 2024

Director

Carnarvon Street

M3 1HJ Manchester

England

British

1977-10

194796440001

LITTMAN, Wendy

Jan 04, 2012

Mar 14, 2019

Secretary

Carnarvon Street

M3 1HJ Manchester

United Kingdom

165640400001

BAKER, Stephen Paul

Oct 06, 2016

Jun 01, 2018

Director

Cuddington

SY14 7BQ Malpas

The Old Dairy

Cheshire

United Kingdom

British

1956-7

121763750001

BERNBAUM, Kevin Barry

Sep 21, 2020

Nov 26, 2024

Director

Carnarvon Street

M3 1HJ Manchester

England

British

1962-12

84513250002

HALLIWELL, Mark

Apr 22, 2010

Jun 08, 2010

Director

Hardman Square

Spinningfields

M3 3EB Manchester

United Kingdom

British

1961-10

135258940001

HODARI, Alan Felix

Feb 29, 2012

Nov 11, 2014

Director

Carnarvon Street

M3 1HJ Manchester

United Kingdom

England

British

1964-6

21678200003

HODARI, Alan Felix

Jun 08, 2010

Dec 31, 2011

Director

Carnarvon Street

M3 1HJ Manchester

United Kingdom

England

British

1964-6

21678200003

JONES, Nicholas

Sep 21, 2020

Apr 19, 2021

Director

Carnarvon Street

M3 1HJ Manchester

England

British

1976-1

274404190001

LEWIS, Stephen Brian

Sep 19, 2017

Jan 31, 2019

Director

Carnarvon Street

M3 1HJ Manchester

United Kingdom

British

1956-12

230522380001

HALLIWELLS DIRECTORS LIMITED

Apr 22, 2010

Jun 08, 2010

Director

Hardman Square

Spinningfields

M3 3EB Manchester

United Kingdom

Identification Type	European Economic Area
Registration Number	03129716

113594180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMACO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Isaac Hodari Carnarvon Street M3 1HJ Manchester 15	Apr 06, 2016	Carnarvon Street M3 1HJ Manchester 15	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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