Rolls House Holdings Limited

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Rolls House Holdings Limited

01985589Private Limited With Share Capital

1 More London Place, London, SE12AF
Incorporated

04/02/1986

Company Age

40 years

Directors

5

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rolls House Holdings Limited (01985589) is a private limited with share capital incorporated on 04/02/1986 (40 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/02/1986
SE12AF

Financial Overview

Total Assets

£330.0K

Liabilities

£0

Net Assets

£330.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2025
Legacy
Category:Accounts
Date:24-02-2025
Legacy
Category:Other
Date:24-02-2025
Legacy
Category:Other
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2023
Legacy
Category:Accounts
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2022
Legacy
Category:Accounts
Date:11-04-2022
Legacy
Category:Other
Date:11-04-2022
Legacy
Category:Other
Date:11-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:05-07-2021
Legacy
Category:Other
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2020
Legacy
Category:Other
Date:30-07-2020
Legacy
Category:Accounts
Date:06-07-2020
Legacy
Category:Other
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Address
Date:13-03-2008
Legacy
Category:Annual Return
Date:26-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:05-03-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Address
Date:08-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts27/06/2025

Trading Addresses

1 More London Place, London, SE12AFRegistered
Rolls House, 7 Rolls Buildings, Fetter Lane, London, EC4A1NL

Contact

02079512000
1 More London Place, London, SE12AF