Roundhouse Holdings Limited
- Holding
- Active
- 27 years
- 4 employees
- Real address
- 3 directors
- 1 owner
Company size
Company status
Company incorporated on June 16, 1998
Average employees reported at December 31, 2023
4 companies registered at the address, less than ten
3 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Manufacture of kitchen furniture
31020
3088 companies
SIC CODE 31020. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Roundhouse Holdings Limited is a private limited company registered in England/Wales with the registration number 03582057. The company was founded twenty seven years ago on June 16, 1998, and registered at W1U 1PE, London, 11 Wigmore Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the manufacture of kitchen furniture industries. Officially, it has one owner or PSCs, three directors, and four employees.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
Managers
-
Individual
- 12 years
- 7
-
Resident of United Kingdom
Started on 2012-12-04
Also participates in 7 other companies.
Secretary
Secretary
-
Individual
- 17 years
- 6
-
Resident of United Kingdom
Started on 2007-08-15
Also participates in 6 other companies.
Director
Director
-
Individual
- 27 years
- 6
-
Resident of United Kingdom
Started on 1998-07-01
Also participates in 6 other companies.
Architect
Architect
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-02 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 35 pages pdf report
-
Confirmation statement made on 2024-06-05 with updatesDownload 4 pages pdf report
See all events
Roundhouse Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-12-13
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-08
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 2020-12-23
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
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
FAQ about Roundhouse Holdings Limited
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