ROUNDHOUSE HOLDINGS LIMITED
11 WIGMORE STREET, LONDON W1U 1PE- Active
- Private Limited Company
- Company No. 03582057
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE HOLDINGS LIMITED was incorporated on Tuesday, June 16, 1998 as a Private Limited Company with registered address in LONDON. ROUNDHOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | ROUNDHOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 03582057 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William James Telford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Craig John Matson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE HOLDINGS LIMITED | 16 Jun 1998 |