Rolwey Group Holdings Limited is a private limited company registered at Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Incorporated on 2018-09-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ivar L., appointed on 12 December 2019. Director Anders J., appointed on 12 December 2019.
As far as secretaries are concerned, we can name: Ian E., appointed on 24 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-18 and the due date for the next filing is 2024-04-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Trelleborg Sealing Solutions Uk Limited International Drive |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8UQ |
| Country of origin | United Kingdom |
| Registration Number | 11588893 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Secretary
Appointed: 24 April 2020
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Trelleborg Holdings Uk Limited from Tewkesbury, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Trelleborg Sealing Solutions Us, Inc. that put Fort Wayne, United States as the address. This PSC has a legal form of "a legal entity", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Christopher C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
Trelleborg Holdings Uk Limited
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
| Legal authority | English Law |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03304377 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Trelleborg Sealing Solutions Us, Inc.
2509 Bremr Road, Fort Wayne, Indiana, United States
| Legal authority | United States Of America |
| Legal form | Legal Entity |
| Notified on | 27 November 2019 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
Christopher C.
| Notified on | 14 June 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
right to appoint and remove directors |
Michael W.
| Notified on | 26 September 2018 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 30th, August 2023 |
accounts | Free Download (16 pages) |
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