Royle Holdings Limited is a private limited company located at 34 Bury New Road, Prestwich, Manchester M25 0LD. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director Dean R., appointed on 29 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-28 and the due date for the following filing is 2024-05-12. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 30 June 2024.
| Office Address | 34 Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0LD |
| Country of origin | United Kingdom |
| Registration Number | 11969135 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2019
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Dean R. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Shanelle R. This PSC owns 75,01-100% shares.
Dean R.
| Notified on | 29 April 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Shanelle R.
| Notified on | 26 March 2024 |
| Ceased on | 20 May 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Debtors | 1 | 1 | |
| Net Assets Liabilities | -5 891 | -11 716 | -17 413 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 171 733 | 163 877 | 155 776 |
| Creditors | 171 733 | 163 877 | 155 776 |
| Investment Property | 243 875 | 243 875 | 243 875 |
| Investment Property Fair Value Model | 243 875 | 243 875 | |
| Net Current Assets Liabilities | -78 033 | -91 714 | -105 512 |
| Other Creditors | 78 033 | 83 857 | 97 433 |
| Total Assets Less Current Liabilities | 165 842 | 152 161 | 138 363 |
| Trade Debtors Trade Receivables | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 23rd, May 2024 |
incorporation | Free Download (21 pages) |
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