ROLTON HOLDINGS LIMITED
Overview
| Company Name | ROLTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLTON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLTON HOLDINGS LIMITED located?
| Registered Office Address | The Charles Parker Building Midland Road NN10 8DN Higham Ferrers Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROLTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ROLTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Notification of Rolton Acquisitions Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Edwin Rolton as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Cessation of Cedric Allan Rose as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Peter Edwin Rolton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Cedric Allan Rose as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Housego as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Meers Waring as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chisem as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 31, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Evans as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ROLTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Scarlett Constance Dorothy | Secretary | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire | 325302880001 | |||||||||||
| ROLTON, David John | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | England | British | Consultant Engineer | 6683840001 | ||||||||
| ROLTON, Peter Edwin | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | United Kingdom | British | Professional Consulting Engineers | 151843230001 | ||||||||
| SMITH, Craig | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire | England | British | Director | 208700410001 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHISEM, Andrew | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | United Kingdom | British | Engineer | 160119110001 | ||||||||
| EVANS, Christopher Michael | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | England | British | Director | 66545950002 | ||||||||
| HOUSEGO, Paul | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire | England | British | Director | 254792810001 | ||||||||
| ROSE, Cedric Allan | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | United Kingdom | British | Professional Consulting Engineers | 24796420002 | ||||||||
| WARING, Graham Meers | Director | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire United Kingdom | United Kingdom | British | None | 165443920001 | ||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | Solicitor | 141268510001 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of ROLTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolton Acquisitions Limited | Sep 30, 2024 | Midland Road Higham Ferrers NN10 8DN Rushden The Charles Parker Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cedric Allan Rose | Jun 30, 2016 | Midland Road NN10 8DN Higham Ferrers The Charles Parker Building Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Edwin Rolton | Apr 06, 2016 | Midland Road Higham Ferrers NN10 8DN Rushden The Charles Parker Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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