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ROME HOLDCO LTD

ROME HOLDCO LTD

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

    • Overview

    Company NameROME HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08373863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROME HOLDCO LTD?

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

    Where is ROME HOLDCO LTD located?

    Registered Office Address
    The Inspire
    Hornbeam Square West
    HG2 8PA Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROME HOLDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROME HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jeffrey Gordon Dishner as a director on Nov 12, 2021

    		1 pagesTM01

    Termination of appointment of John Cody Bradshaw as a director on Nov 12, 2021

    		1 pagesTM01

    Satisfaction of charge 083738630004 in full

    		1 pagesMR04

    Satisfaction of charge 083738630005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 083738630005, created on Dec 17, 2020

    		24 pagesMR01

    Appointment of Mr Nicholas Mark Chadwick as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of Sarah Broughton as a director on Nov 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 083738630003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ROME HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, James Alexander
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomBritish192486560001
    CHADWICK, Nicholas Mark
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    		United KingdomBritish242386790001
    TROY, Anthony Gerard
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomIrish104500230001
    BRADSHAW, John Cody
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomAmerican175895530001
    BROUGHTON, Sarah
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomBritish170320620001
    COLKET, Kevin
    4th Floor
    2 Harewood Place
    W1S 1BX London
    United Kingdom
    		Director
    4th Floor
    2 Harewood Place
    W1S 1BX London
    United Kingdom
    		United KingdomUnited States Of America175895360001
    DISHNER, Jeffrey Gordon
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomAmerican80133470003
    MACPHERSON, Duncan Muir
    Floor
    2 Harewood Place
    W1S 1BX London
    4th
    United Kingdom
    		Director
    Floor
    2 Harewood Place
    W1S 1BX London
    4th
    United Kingdom
    		United KingdomBritish153229660002
    TOLLEY, Thomas Mark
    2 Harewood Place
    W1S 1BX London
    Starwood Capital Europe Advisers Llp
    Uk
    		Director
    2 Harewood Place
    W1S 1BX London
    Starwood Capital Europe Advisers Llp
    Uk
    		United KingdomBritish183506490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROME HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Principal Hotels Topco 3 Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09359772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROME HOLDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 17, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Dec 17, 2020Registration of a charge (MR01)
    • Nov 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 10, 2018
    Delivered On Oct 11, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Oct 11, 2018Registration of a charge (MR01)
    • Nov 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 03, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Dec 03, 2015Registration of a charge (MR01)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 12, 2014
    Delivered On Jun 18, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    Shareholder's security agreement
    Created On Feb 27, 2013
    Delivered On Mar 01, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the shares and all other shares, stocks, debentures, bonds, warrants, coupons or other securities and investments see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Mar 01, 2013Registration of a charge (MG01)
    • Jun 27, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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