ROLLS HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS HOUSE HOLDINGS LIMITED
COMPANY NUMBER
01985589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1986
(38 years and 9 months old)
WEBSITE
http://ey.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/02/1986
27/02/1986
OLDPORTS LIMITED
LONDON
SE1 2AF
Telephone: 02079512000
TPS: No
1 More London Place
London
SE1 2AF
Telephone: 9512000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERNST & YOUNG LLP | Active - Accounts Filed | View Report |
| ROLLS HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERNST & YOUNG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire McSwiggan (932707086) Appointed |
| 25/03/2024 | Lynn Stacey Rattigan (914270238) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2010 - Present (14 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/1992 - 30/06/2006 (14 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire McSwiggan (932707086) Appointed |
| 25/03/2024 | Lynn Stacey Rattigan (914270238) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 11/07/2023 | New Board Member Gavin Alexander Jordan (915317574) Appointed |
| 11/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 21/10/2019 | Lynda Julia Abel (926324685) has left the board |
| 21/10/2019 | New Board Member Lynda Julia Abel (914172186) Appointed |
| 14/10/2019 | New Board Member Lynda Julia Abel (926324685) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 02/04/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/06/2015 | Robin Charles Tye (914269484) has left the board |
| 08/06/2015 | New Board Member Lynn Stacey Rattigan (914270238) Appointed |
| 08/06/2015 | Lynn Stacy Rattigan (919805089) has left the board |
| 01/06/2015 | New Board Member Lynn Stacy Rattigan (919805089) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 14/02/2013 | Change in Reg. Office |
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