ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED
HARMIRE ENTERPRISE PARK, BARNARD CASTLE DL12 8EH- Active
- Private Limited Company
- Company No. 09898162
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in BARNARD CASTLE. ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09898162 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMIRE ENTERPRISE PARK BARNARD CASTLE DL12 8EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| P&K Construction (Holdings) Ltd Harmire Enterprise Park, DL12 8EH |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Joseph Allinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED | 02 Dec 2015 |