ROMAN GROUP HOLDINGS LTD
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 13212996
- Last Updated: 01 Mar 2024
Company Profile
ROMAN GROUP HOLDINGS LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in WEST BYFLEET. ROMAN GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | ROMAN GROUP HOLDINGS LTD |
|---|---|
| Company number | 13212996 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| 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 |
|---|---|
| Mr Calogero Paolino Piazza Nationality: Italian |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Giuseppina Piazza Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMAN GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMAN GROUP HOLDINGS LTD | 19 Feb 2021 |