Tolero Holdings Limited is a private limited company situated at 5 Church Crescent, Dumfries DG1 1DF. Incorporated on 2020-02-13, this 1-year-old company is run by 2 directors.
Director Graeme A., appointed on 13 February 2020. Director Genevieve A., appointed on 13 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a change of name on 2021-08-19 and their previous name was Rolexto Holdings Limited.
The latest confirmation statement was filed on 2021-02-12 and the deadline for the next filing is 2022-02-26.
| Office Address | 5 Church Crescent |
| Town | Dumfries |
| Post code | DG1 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC654468 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 13th Nov 2021 (54 days left) |
| Next confirmation statement due date | Sat, 26th Feb 2022 (2022-02-26) |
| Last confirmation statement dated | Fri, 12th Feb 2021 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Rosevale Property Management Limited from Dumfries. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graeme A. This PSC has significiant influence or control over the company,. Moving on, there is Genevieve A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Rosevale Property Management Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc654322 |
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graeme A.
| Notified on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
Genevieve A.
| Notified on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
| Rolexto Holdings | August 19, 2021 |
| Anderson Family Properties | June 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 2 073 |
| Property Plant Equipment | 440 000 |
| Other | |
| Creditors | 404 835 |
| Net Current Assets Liabilities | -402 762 |
| Other Creditors | 396 123 |
| Other Taxation Social Security Payable | 8 712 |
| Property Plant Equipment Gross Cost | 440 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 440 000 |
| Total Assets Less Current Liabilities | 37 238 |
| Trade Debtors Trade Receivables | 2 073 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/06/15 filed on: 15th, June 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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