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Rolton Holdings Limited HIGHAM FERRERS

Founded in 2012, Rolton Holdings, classified under reg no. 08164616 is an active company. Currently registered at The Charles Parker Building NN10 8DN, Higham Ferrers the company has been in the business for twelve years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Craig S., David R. and Peter R.. In addition one secretary - Scarlett D. - is with the company. As of 21 September 2024, there were 6 ex directors - Paul H., Andrew C. and others listed below. There were no ex secretaries.

Rolton Holdings Limited Address / Contact

Office Address The Charles Parker Building
Office Address2 Midland Road
Town Higham Ferrers
Post code NN10 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08164616
Date of Incorporation Wed, 1st Aug 2012
Industry Activities of head offices
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (83 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Scarlett D.

Position: Secretary

Appointed: 22 December 2023

Craig S.

Position: Director

Appointed: 01 October 2019

David R.

Position: Director

Appointed: 18 June 2013

Peter R.

Position: Director

Appointed: 28 February 2013

Paul H.

Position: Director

Appointed: 01 October 2019

Resigned: 23 June 2023

Andrew C.

Position: Director

Appointed: 18 June 2013

Resigned: 07 November 2022

Christopher E.

Position: Director

Appointed: 18 June 2013

Resigned: 28 July 2021

Graham W.

Position: Director

Appointed: 18 June 2013

Resigned: 07 November 2022

Cedric R.

Position: Director

Appointed: 28 February 2013

Resigned: 22 December 2023

Emw Directors Limited

Position: Corporate Director

Appointed: 01 August 2012

Resigned: 28 February 2013

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2012

Resigned: 28 February 2013

Ian Z.

Position: Director

Appointed: 01 August 2012

Resigned: 28 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cedric R. This PSC owns 25-50% shares.

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cedric R.

Notified on 30 June 2016
Ceased on 22 December 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/07/26
filed on: 26th, July 2024 		Free Download (3 pages)

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