ROOT HOLDINGS LTD
FLAT 43 PRIMROSE MANSIONS, PRINCE OF WALES DRIVE, LONDON SW11 4EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13445637
- Last Updated: 01 Oct 2022
Company Profile
ROOT HOLDINGS LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in LONDON. ROOT HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of fruit and vegetable juice. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | ROOT HOLDINGS LTD |
|---|---|
| Company number | 13445637 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 43 PRIMROSE MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4EF |
|---|---|
| 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 Maximilian Daniel George Haller Nationality: Swiss |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graeme Douglas Nationality: English |
Dates: Tuesday, June 8, 2021 - present
significant influence or control
|
| Mr Henry Carmine Franco Porpora Nationality: English |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Samuel Berman Nationality: American |
Dates: Tuesday, June 8, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 08 March 2023, (-718 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROOT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOT HOLDINGS LTD | 08 Jun 2021 |