Rooff Holdings Limited is a private limited company registered at The Granary, 80 Abbey Road, Barking IG11 7BT. Incorporated on 2019-04-05, this 5-year-old company is run by 2 directors.
Director Thomas E., appointed on 01 July 2020. Director Mark H., appointed on 05 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2019-07-18 and their previous name was Horn Property Developments Limited.
The last confirmation statement was filed on 2023-04-04 and the due date for the next filing is 2024-04-18. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Granary |
| Office Address2 | 80 Abbey Road |
| Town | Barking |
| Post code | IG11 7BT |
| Country of origin | United Kingdom |
| Registration Number | 11928506 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 05 April 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark H.
| Notified on | 5 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alan H.
| Notified on | 1 July 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Horn Property Developments | July 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 3rd, February 2024 |
accounts | Free Download (32 pages) |
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