Roundel Limited
- Active
- Holding
- Holding
- 11 years
- 3 employees
- £1,430,901 (assets)
- Virtual address
- 6 directors
- 4 owners
- Preston
Company status
Company size
Controlled by corporate entities
Company incorporated on December 23, 2013
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
68 companies registered at the address, more than 9
6 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Preston
Field of Operation
Activities of head offices
70100
31337 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Roundel Limited is a private limited company registered in England/Wales with the registration number 08823807. The company was founded eleven years ago on December 23, 2013, and registered at PR1 3HP, United Kingdom, Preston, Lancashire, Richard House, Winckley Square. The address is probably virtual as sixty eight companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, six directors, and three employees.
It's a holding company. The last reported current assets is £1,430,901.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
Started on 2024-07-02
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 1 year
- 4
- 25%+
-
Resident of United Kingdom
Started on 2024-07-02
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 1 year
- 4
- 25%+
-
Resident of United Kingdom
Started on 2024-07-02
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 10
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 10 other companies.
Has significant influence or control, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 3 months
- 20
-
Resident of United Kingdom
Started on 2025-05-19
Also participates in 20 other companies.
Finance director
Finance director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2023-12-19
Also participates in 3 other companies.
Director
Director
-
Individual
- 1 year
- 16
-
Resident of United Kingdom
Started on 2023-12-19
Also participates in 16 other companies.
Director
Director
-
Individual
- 11 years
- 13
-
Resident of United Kingdom
Started on 2014-03-14
Also participates in 13 other companies.
Sales director
Sales director
-
Individual
- 11 years
- 10
-
Resident of United Kingdom
Started on 2014-01-22
Also participates in 10 other companies.
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Glyn Anthony Howes as a director on 2025-06-30Download 1 page pdf report
-
Director's details changed for Mr Glyn Anthony Howes on 2025-05-19Download 2 pages pdf report
-
Appointment of Jonathan Paul Metcalfe as a director on 2025-05-19Download 2 pages pdf report
See all events
Roundel Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-10-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Roundel Limited
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