Roth Holdings Limited STIRLING


Founded in 2016, Roth Holdings, classified under reg no. SC541090 is a active - proposal to strike off company. Currently registered at Macfarlane Gray House FK7 7WT, Stirling the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

Roth Holdings Limited Address / Contact

Office Address Macfarlane Gray House
Office Address2 Castlecraig Business Park
Town Stirling
Post code FK7 7WT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC541090
Date of Incorporation Mon, 25th Jul 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (20 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 25 July 2016

Brendan B.

Position: Director

Appointed: 25 July 2016

John B.

Position: Director

Appointed: 25 July 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is John B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brendan B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Ian B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 25 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Brendan B.

Notified on 25 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Ian B.

Notified on 25 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312021-08-012022-07-31
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100
Other
Number Shares Allotted 100100100100  
Par Value Share 1111 1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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