Founded in 2015, Rollco Group Holdings, classified under reg no. 09932240 is an active company. Currently registered at 22/25 Paycocke Road SS14 3DR, Basildon the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 3 directors, namely Gaurav M., Sudesh M. and Usha M.. Of them, Gaurav M., Sudesh M., Usha M. have been with the company the longest, being appointed on 30 December 2015. As of 30 April 2024, there was 1 ex secretary - Visvanathan R.. There were no ex directors.
| Office Address | 22/25 Paycocke Road |
| Town | Basildon |
| Post code | SS14 3DR |
| Country of origin | United Kingdom |
| Registration Number | 09932240 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 30 December 2015
Position: Director
Appointed: 30 December 2015
Position: Director
Appointed: 30 December 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Sudesh M. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Usha M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sudesh M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Usha M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 7th, October 2023 |
resolution | Free Download |
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