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ROXOLID INVESTMENT COMPANY

ROXOLID INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROXOLID INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07773969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXOLID INVESTMENT COMPANY?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROXOLID INVESTMENT COMPANY located?

    Registered Office Address
    Woodhall Grange Woodhall Lane
    Sunningdale
    SL5 9QW Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXOLID INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for ROXOLID INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for ROXOLID INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Peter William Phillipson as a person with significant control on Jan 22, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 14, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 14, 2022 with updates

    		8 pagesCS01

    Director's details changed for Miss Julia Christine Phillipson on Sep 14, 2011

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 14, 2018 with updates

    		7 pagesCS01

    legacy

    		15 pagesRP04CS01

    Second filing of the annual return made up to Sep 14, 2015

    		26 pagesRP04AR01

    Second filing of the annual return made up to Sep 14, 2014

    		26 pagesRP04AR01

    Second filing of the annual return made up to Sep 14, 2013

    		26 pagesRP04AR01

    Second filing of the annual return made up to Sep 14, 2012

    		26 pagesRP04AR01

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2016 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Jan 04, 2018Clarification A second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 04/01/2018.

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 160,999
    		SH01
    Annotations
    DateAnnotation
    Jan 04, 2018Clarification A second filed AR01 was registered on 04/01/2018.

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 160,999
    		SH01
    Annotations
    DateAnnotation
    Jan 04, 2018Clarification A second filed AR01 was registered on 04/01/2018.

    Register inspection address has been changed from C/O Rbc International Wealth Planning 4Th Floor the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ United Kingdom to Rbc International Wealth Planning Riverbank House 2 Swan Lane London EC4R 3BF

    		1 pagesAD02
    View All Filings

    Who are the officers of ROXOLID INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPSON, Julia Christine
    Woodhall Lane
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange
    Berkshire
    England
    		Director
    Woodhall Lane
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange
    Berkshire
    England
    		United KingdomBritishNone163027000001
    PHILLIPSON, Peter William
    Woodhall Lane
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange
    Berkshire
    England
    		Director
    Woodhall Lane
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange
    Berkshire
    England
    		EnglandBritishDirector141295120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROXOLID INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Christine Phillipson
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange Woodhall Lane
    Berkshire
    		Apr 06, 2016
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange Woodhall Lane
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter William Phillipson
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange Woodhall Lane
    Berkshire
    		Apr 06, 2016
    Sunningdale
    SL5 9QW Ascot
    Woodhall Grange Woodhall Lane
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0