Founded in 2016, Roxburgh Holdings, classified under reg no. 09956625 is an active company. Currently registered at 7 Shawwell Business Centre NE45 5PE, Corbridge the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Lee S., appointed on 18 January 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Rodney E., David W. and others listed below. There were no ex secretaries.
| Office Address | 7 Shawwell Business Centre |
| Office Address2 | Stagshaw Road |
| Town | Corbridge |
| Post code | NE45 5PE |
| Country of origin | United Kingdom |
| Registration Number | 09956625 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2016
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Lee S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 418 996 | 1 727 532 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 509 | 3 183 |
| Fixed Assets | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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