-
ROLLS HOUSE HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01985589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ABEL, Lynda Julia
- CAMERON, Lisa Gwen
- JORDAN, Gavin Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-04
- Age Of Company 1986-02-04 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ernst & Young Llp
Jurisdiction Particularities
- Company Name (english)
- Rolls House Holdings Limited
- Additional Status Details
- active
- Previous Names
- OLDPORTS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
-
ROLLS HOUSE HOLDINGS LIMITED Company Description
- ROLLS HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01985589. Its current trading status is "live". It was registered 1986-02-04. It was previously called OLDPORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 1 More London Place .
Get ROLLS HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls House Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1986-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROLLS HOUSE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-02-10) - GUARANTEE2
-
legacy (2024-02-10) - AGREEMENT2
-
legacy (2024-02-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-10) - AA
-
confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
-
legacy (2023-04-04) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA
-
legacy (2023-04-04) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-03-14) - CS01
-
legacy (2023-04-04) - PARENT_ACC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-11) - AA
-
legacy (2022-04-11) - PARENT_ACC
-
legacy (2022-04-11) - GUARANTEE2
-
legacy (2022-04-11) - AGREEMENT2
-
legacy (2022-04-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-03-03) - CS01
-
legacy (2022-04-01) - PARENT_ACC
keyboard_arrow_right 2021
-
legacy (2021-07-05) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
-
legacy (2021-07-05) - GUARANTEE2
-
legacy (2021-07-07) - PARENT_ACC
-
legacy (2021-07-07) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
legacy (2020-07-06) - GUARANTEE2
-
legacy (2020-07-06) - PARENT_ACC
-
legacy (2020-07-30) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-30) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
-
accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
-
accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-29) - AA
-
confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
accounts-with-accounts-type-dormant (2014-02-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
-
accounts-with-accounts-type-dormant (2013-02-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
termination-director-company-with-name (2010-09-02) - TM01
-
termination-director-company-with-name (2010-09-01) - TM01
-
termination-secretary-company-with-name (2010-09-01) - TM02
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 363a
-
accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288c
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-03-19) - 363a
-
legacy (2008-03-13) - 353
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 363a
-
resolution (2007-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-03-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363a
-
accounts-with-accounts-type-group (2006-04-26) - AA
-
legacy (2006-07-04) - 288b
-
legacy (2006-07-05) - 288a
-
legacy (2006-07-05) - 288b
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-05-04) - AA
-
legacy (2005-03-17) - 363a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-08) - AUD
-
legacy (2004-03-05) - 363a
-
accounts-with-accounts-type-group (2004-05-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 244
-
legacy (2003-03-08) - 363a
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-13) - 288a
-
accounts-with-accounts-type-group (2003-05-07) - AA
-
legacy (2003-10-08) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288a
-
legacy (2002-02-18) - 244
-
legacy (2002-04-03) - 363a
-
accounts-with-accounts-type-group (2002-08-03) - AA
-
resolution (2002-08-28) - RESOLUTIONS
-
memorandum-articles (2002-08-28) - MEM/ARTS
-
legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type-group (2001-08-01) - AA
-
legacy (2001-03-13) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-18) - AA
-
legacy (2000-03-08) - 244
-
legacy (2000-03-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 244
-
legacy (1999-03-16) - 363a
-
legacy (1999-02-18) - 288c
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-03-10) - 353
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 288a
-
auditors-resignation-company (1998-08-13) - AUD
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-06-22) - 288b
-
legacy (1998-03-09) - 244
-
legacy (1998-03-05) - 363a
-
legacy (1998-02-05) - 288b
-
legacy (1998-02-05) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-03-18) - 363a
-
legacy (1997-02-01) - 244
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 288
-
legacy (1996-03-21) - 363(190)
-
legacy (1996-03-21) - 363x
-
legacy (1996-03-21) - 363(353)
-
accounts-with-accounts-type-full-group (1996-07-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 244
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
-
legacy (1995-07-10) - 288
-
legacy (1995-03-10) - 244
-
legacy (1995-03-01) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-06) - AA
-
legacy (1994-03-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 363s
-
legacy (1993-03-15) - 288
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
resolution (1993-08-19) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 288
-
accounts-with-accounts-type-full-group (1992-07-05) - AA
-
accounts-with-accounts-type-full-group (1992-05-08) - AA
-
legacy (1992-03-20) - 363a
-
legacy (1992-01-28) - 363a
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 363
-
legacy (1991-03-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
legacy (1990-01-15) - 225(1)
-
legacy (1990-01-15) - 88(2)P
-
legacy (1990-01-15) - 123
-
resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-15) - 288
-
legacy (1990-01-19) - 363
-
legacy (1990-01-23) - 88(3)
-
legacy (1990-01-23) - 88(2)O
-
accounts-with-accounts-type-full-group (1990-04-23) - AA
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 288
-
accounts-with-accounts-type-full-group (1989-02-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 363
-
accounts-with-accounts-type-full-group (1988-03-08) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-19) - GAZ(U)