Roocroft Rrs Holdings Limited LEYLAND


Roocroft Rrs Holdings Limited is a private limited company that can be found at Aston Way, Moss Side Development Park, Leyland PR26 7UX. Incorporated on 2022-12-13, this 1-year-old company is run by 5 directors.
Director Nigel D., appointed on 03 February 2023. Director Timothy C., appointed on 02 February 2023. Director Matthew R., appointed on 02 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2022-12-19 and their previous name was Rb Property Holdings Limited.

Roocroft Rrs Holdings Limited Address / Contact

Office Address Aston Way
Office Address2 Moss Side Development Park
Town Leyland
Post code PR26 7UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14539175
Date of Incorporation Tue, 13th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 13th Sep 2024 (137 days left)
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)

Company staff

Nigel D.

Position: Director

Appointed: 03 February 2023

Timothy C.

Position: Director

Appointed: 02 February 2023

Matthew R.

Position: Director

Appointed: 02 February 2023

David R.

Position: Director

Appointed: 13 December 2022

Joseph R.

Position: Director

Appointed: 13 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Chelsey Bidco Limited from Thame, England. This PSC is categorised as "a private company limited by shares", 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 PSC register is Joseph R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chelsey Bidco Limited

3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11270042
Notified on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph R.

Notified on 26 January 2023
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 13 December 2022
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rb Property Holdings December 19, 2022

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On 17th November 2023 director's details were changed
filed on: 13th, March 2024
Free Download (2 pages)

Company search