Founded in 2017, Roxberg Holdings, classified under reg no. 10576139 is an active company. Currently registered at Lonsdale Chambers ST4 4BT, Stoke-on-trent the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Ian W., appointed on 23 January 2017. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lonsdale Chambers |
| Office Address2 | Lonsdale Street |
| Town | Stoke-on-trent |
| Post code | ST4 4BT |
| Country of origin | United Kingdom |
| Registration Number | 10576139 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian W.
| Notified on | 23 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 191 278 | 575 | 280 122 | 163 965 | 207 203 | 457 120 |
| Current Assets | 191 278 | 732 | 280 122 | 430 447 | 207 203 | |
| Debtors | 157 | 266 482 | ||||
| Other Debtors | 266 482 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 816 | 1 380 | 1 440 | 1 440 | 1 560 | 1 637 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 5 131 | 1 380 | 2 880 | 2 880 | 1 573 | 1 650 |
| Investments Fixed Assets | 3 316 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 |
| Loans Owed To Related Parties | 3 315 | |||||
| Net Current Assets Liabilities | 186 147 | -648 | 277 242 | 427 567 | 205 630 | 455 470 |
| Nominal Value Allotted Share Capital | 99 | 99 | 99 | 99 | 99 | |
| Number Shares Allotted | 99 | |||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 99 | |||
| Other Creditors | 3 315 | 13 | 13 | |||
| Other Investments Other Than Loans | 3 316 | 2 500 | 2 500 | 2 500 | 2 500 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 157 | |||||
| Total Assets Less Current Liabilities | 189 463 | 1 852 | 279 742 | 430 067 | 208 130 | 457 970 |
| Trade Creditors Trade Payables | 1 440 | 1 440 | ||||
| Advances Credits Directors | 40 000 | |||||
| Advances Credits Made In Period Directors | 185 686 | |||||
| Advances Credits Repaid In Period Directors | 185 686 | 40 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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