ROUNDHOUSE FS HOLDINGS LTD
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON SO40 3AE- Active
- Private Limited Company
- Company No. 13041245
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE FS HOLDINGS LTD was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. ROUNDHOUSE FS HOLDINGS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | ROUNDHOUSE FS HOLDINGS LTD |
|---|---|
| Company number | 13041245 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON SO40 3AE |
|---|---|
| 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 |
|---|---|
| Roundhouse Eot Limited 108 Commercial Road, Totton, SO40 3AE |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Cresswell Nationality: British |
Dates: Tuesday, November 24, 2020 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Lawrence James Mckenna Nationality: British |
Dates: Tuesday, November 24, 2020 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUNDHOUSE FS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE FS HOLDINGS LTD | 24 Nov 2020 |