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ROMAN GLASS HOLDINGS LIMITED

ROMAN GLASS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROMAN GLASS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894812
    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 ROMAN GLASS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROMAN GLASS HOLDINGS LIMITED located?

    Registered Office Address
    65 Lower Bristol Road
    BA2 3BE Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN GLASS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROMAN GLASS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for ROMAN GLASS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118948120003 in full

    		3 pagesMR04

    Group of companies' accounts made up to Nov 30, 2024

    		36 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		35 pagesAA

    Registration of charge 118948120004, created on May 02, 2024

    		34 pagesMR01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		39 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 118948120001 in full

    		1 pagesMR04

    Satisfaction of charge 118948120002 in full

    		1 pagesMR04

    Appointment of Mrs Tracey Jane Lucas-Smith as a director on Dec 02, 2022

    		2 pagesAP01

    Director's details changed for Mr Wayne Mark Dagger on Oct 09, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Registration of charge 118948120003, created on Dec 12, 2019

    		28 pagesMR01

    Registration of charge 118948120002, created on Dec 12, 2019

    		30 pagesMR01

    Registration of charge 118948120001, created on Dec 12, 2019

    		41 pagesMR01

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 750,000
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of ROMAN GLASS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINS, Nicholas
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		United KingdomBritish256581910001
    DAGGER, Wayne Mark
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		EnglandBritish302410210001
    HUDD, Matthew
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		United KingdomBritish256581920001
    LOVELL, David Gary
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		United KingdomBritish256581930001
    LUCAS-SMITH, Tracey Jane
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    United Kingdom
    		EnglandBritish302900980001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ROMAN GLASS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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