Rolltek Holdings Limited
Company Profile
dissolved
UnknownRolltek Holdings Limited
11025199•Private Limited With Share Capital
Unit 7 The Io Centre, Valley Drive, Rugby, CV211TW
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Incorporated
23/10/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Rolltek Holdings Limited (11025199) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in rugby, CV211TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/10/2017
CV211TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2025
Legacy
Category:Capital
Date:08-01-2025
Legacy
Category:Insolvency
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Resolution
Category:Resolution
Date:30-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Legacy
Category:Capital
Date:26-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Legacy
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Legacy
Category:Capital
Date:19-03-2018
Legacy
Category:Insolvency
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Legacy
Category:Capital
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2018
Legacy
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Incorporation Company
Category:Incorporation
Date:23-10-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2025
Filing Date07/10/2024
Latest Accounts31/03/2024
Trading Addresses
Charter House, 161 Newhall Street, Birmingham, West Midlands, B31SW
Unit 7, The I O Centre, Valley Drive, Rugby, CV211TWRegistered
Contact
Unit 7 The Io Centre, Valley Drive, Rugby, CV211TW