Rooff Holdings Limited
Company Profile
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MediumRooff Holdings Limited
11928506•Private Limited With Share Capital
The Granary 80 Abbey Road, Barking, London, IG117BT
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Incorporated
05/04/2019
Company Age
7 years
Directors
7
Employees
86
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rooff Holdings Limited (11928506) is a private limited with share capital incorporated on 05/04/2019 (7 years old) and registered in london, IG117BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/04/2019
IG117BT
86 employees
Financial Overview
Total Assets
£16.76M
Liabilities
£12.69M
Net Assets
£4.07M
Turnover
£32.83M
Cash
£2.00M
Key Metrics
86
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:26-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Resolution
Category:Resolution
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Resolution
Category:Resolution
Date:18-07-2019
Change Of Name Notice
Category:Change Of Name
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Incorporation Company
Category:Incorporation
Date:05-04-2019
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025
Trading Addresses
The Granary, 80 Abbey Road, Barking, IG117BTRegistered
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