ROMACO SPV 2 LIMITED
Active - Accounts Filed
General Information
NAME
ROMACO SPV 2 LIMITED
COMPANY NUMBER
10179215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2016
(8 years and 6 months old)
WEBSITE
ROMAFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 1HJ
15 Carnarvon Street
Manchester
Lancashire
M3 1HJ
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 |
|---|---|---|
| ROMACO LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Matthew David James Severs (919479644) Appointed |
Credit Risk Overview
Want to learn more about ROMACO SPV 2 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 ROMACO SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMACO SPV 2 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 |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 20 Past: 133 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 5 |
View Report |
|
09/04/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMACO LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 1 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 2 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 3 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 4 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 5 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 6 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 7 LIMITED | Active - Accounts Filed | View Report |
| ROMACO SPV 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Matthew David James Severs (919479644) Appointed |
| 11/04/2024 | New Board Member Michael John Allison (932038911) Appointed |
| 19/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | SMART SOL SERVICES (925686461) has left the board |
| 02/04/2019 | New Company Secretary SMART SOL SERVICES LTD (925686618) Appointed |
| 01/04/2019 | Wendy Littman (920811079) has left the board |
| 01/04/2019 | New Company Secretary SMART SOL SERVICES (925686461) Appointed |
| 27/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/06/2016 | Scott James Marshall (920882587) has left the board |
| 16/06/2016 | New Board Member Scott James Marshall (909035240) Appointed |
| 09/06/2016 | New Board Member Scott James Marshall (920882587) Appointed |
| 09/06/2016 | New Board Member Philip Isaac Hodari (916175784) Appointed |
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