Roogreen Nominees Limited MANCHESTER


Roogreen Nominees Limited is a private limited company located at C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors.
Director Warwick L., appointed on 12 January 2018. Director Brian D., appointed on 12 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Roogreen Nominees Limited Address / Contact

Office Address C/o Dwf Llp 1 Scott Place
Office Address2 2 Hardman Street
Town Manchester
Post code M3 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11147753
Date of Incorporation Fri, 12th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Warwick L.

Position: Director

Appointed: 12 January 2018

Brian D.

Position: Director

Appointed: 12 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Brian D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Warwick L. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian D.

Notified on 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Warwick L.

Notified on 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
On February 29, 2024 director's details were changed
filed on: 29th, February 2024
Free Download (2 pages)

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