Roast Hq Limited GLASGOW


Roast Hq Limited is a private limited company situated at 6 Queensberry Avenue, Hillington Park, Glasgow G52 4NL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-22, this 3-year-old company is run by 1 director.
Director Barry K., appointed on 01 May 2023.
The company is officially categorised as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
The latest confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Roast Hq Limited Address / Contact

Office Address 6 Queensberry Avenue
Office Address2 Hillington Park
Town Glasgow
Post code G52 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC684242
Date of Incorporation Tue, 22nd Dec 2020
Industry Wholesale of coffee, tea, cocoa and spices
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Barry K.

Position: Director

Appointed: 01 May 2023

Mario F.

Position: Director

Appointed: 24 May 2023

Resigned: 23 August 2023

Mario F.

Position: Director

Appointed: 22 December 2020

Resigned: 01 May 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is B Knight Holdings Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Enzii Investments Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mario F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

B Knight Holdings Ltd

6 Queensberry Avenue, Hillington Park, Glasgow, G52 4NL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc689198
Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Enzii Investments Limited

6 Queensberry Avenue, Hillington Park, Glasgow, G52 4NL, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc669476
Notified on 18 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mario F.

Notified on 22 December 2020
Ceased on 18 February 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Cash Bank On Hand4
Net Assets Liabilities4
Other
Number Shares Allotted4
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 3rd, March 2024
Free Download (5 pages)

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