ROMA CAPITAL GROUP LTD
78 SANDGATE HIGH STREET, SANDGATE, FOLKESTONE CT20 3BX- Active
- Private Limited Company
- Company No. 08369014
- Last Updated: 01 Mar 2024
Company Profile
ROMA CAPITAL GROUP LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in FOLKESTONE. ROMA CAPITAL GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 14 days.
| Name | ROMA CAPITAL GROUP LTD |
|---|---|
| Company number | 08369014 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 SANDGATE HIGH STREET SANDGATE FOLKESTONE CT20 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Hudson-Peacock Investments Ltd Hermitage Lane, ME16 9NT |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Zachary Jordan Maasbach Nationality: American |
Dates: Wednesday, November 27, 2019 - present
voting rights 25 to 50 percent
|
| Mr Joshua Johannes Maasbach Nationality: American |
Dates: Wednesday, November 27, 2019 - present
voting rights 25 to 50 percent
|
| Dr Bejan Roohi Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zachary Maasbach Nationality: American |
Dates: Wednesday, November 23, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Joshua Maasbach Nationality: American |
Dates: Wednesday, November 23, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ROMA CAPITAL GROUP LTD | 21 Jan 2013 |
| HOOD AND CO. LIMITED | 08 Dec 2016 |