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ROADZEN HOLDINGS (UK) LIMITED

ROADZEN HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameROADZEN HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14361046
    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 ROADZEN HOLDINGS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROADZEN HOLDINGS (UK) LIMITED located?

    Registered Office Address
    5th Floor Bourn
    1 Manor House Drive
    CV1 2FX Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADZEN HOLDINGS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROADZEN HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for ROADZEN HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Registration of charge 143610460003, created on Jul 26, 2024

    		84 pagesMR01

    Registered office address changed from 5th Floor Bourn Manor House Drive Coventry CV1 2FX England to 5th Floor Bourn 1 Manor House Drive Coventry CV1 2FX on Feb 05, 2024

    		1 pagesAD01

    Registered office address changed from C/O Winston & Strawn London Llp Level 33, 100 Bishopsgate London EC2N 4AG England to 5th Floor Bourn Manor House Drive Coventry CV1 2FX on Feb 05, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 143610460001, created on Jun 30, 2023

    		83 pagesMR01

    Registration of charge 143610460002, created on Jun 30, 2023

    		94 pagesMR01

    Registered office address changed from C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England to C/O Winston & Strawn London Llp Level 33, 100 Bishopsgate London EC2N 4AG on Jun 21, 2023

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROADZEN HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMBOJ, Ankur
    Vijaya Building
    17 Barakhamba Road
    110001 New Delhi
    802-804
    India
    		Director
    Vijaya Building
    17 Barakhamba Road
    110001 New Delhi
    802-804
    India
    		IndiaIndian300167160001
    PASRICHA, Mohit
    Vijaya Building
    17 Barakhamba Road
    110001 New Delhi
    802-804
    India
    		Director
    Vijaya Building
    17 Barakhamba Road
    110001 New Delhi
    802-804
    India
    		IndiaIndian300167170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROADZEN HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rohan Malhotra
    445 E 80th Street
    10075 New York, New York
    Apartment 4e
    United States
    		Sep 16, 2022
    445 E 80th Street
    10075 New York, New York
    Apartment 4e
    United States
    		No
    Nationality: Indian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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