Roe Park Holdings Limited LIMAVADY


Founded in 1993, Roe Park Holdings, classified under reg no. NI027931 is an active company. Currently registered at Roe Park BT49 9LB, Limavady the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Kevin M., Susan W. and Alan W. and others. In addition one secretary - Kevin M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roe Park Holdings Limited Address / Contact

Office Address Roe Park
Office Address2 Ballykelly Road
Town Limavady
Post code BT49 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027931
Date of Incorporation Thu, 11th Nov 1993
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Kevin M.

Position: Director

Appointed: 30 May 2008

Susan W.

Position: Director

Appointed: 30 May 2008

Kevin M.

Position: Secretary

Appointed: 30 May 2008

Alan W.

Position: Director

Appointed: 11 November 1993

Charles C.

Position: Director

Appointed: 11 November 1993

Susan W.

Position: Secretary

Appointed: 30 May 2008

Resigned: 30 June 2008

John W.

Position: Director

Appointed: 11 November 1993

Resigned: 10 November 2020

George M.

Position: Secretary

Appointed: 11 November 1993

Resigned: 30 May 2008

George M.

Position: Director

Appointed: 11 November 1993

Resigned: 30 May 2008

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Charles C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kevin M. This PSC has significiant influence or control over the company,. Moving on, there is Alan W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kevin M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 10 November 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (26 pages)

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