This Is Rollo Ltd is a private limited company located at 1 Boyd Offices, The Admirals, Gunwharf Quays PO1 3AG. This 6 months-old company, incorporated on 2023-11-06 is run by 2 directors.
Director Nicholas S., appointed on 06 November 2023. Director Matthew H., appointed on 06 November 2023.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
| Office Address | 1 Boyd Offices |
| Office Address2 | The Admirals |
| Town | Gunwharf Quays |
| Post code | PO1 3AG |
| Country of origin | United Kingdom |
| Registration Number | 15263371 |
| Date of Incorporation | Mon, 6th Nov 2023 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Wed, 6th Aug 2025 (457 days left) |
| Return next due date | Sun, 24th Nov 2024 (202 days left) |
| Return last made up date | Fri, 10th Nov 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The list of PSCs that own or control the company consists of 4 names. As we established, there is Rollo Investments Ltd from Gunwharf Quays, United Kingdom. This PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is N M Smith Investments Ltd that entered Gunwharf Quays, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rollo Investments Ltd
1 Boyd Offices The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15076578 |
| Notified on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
N M Smith Investments Ltd
1 Boyd Offices The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15075663 |
| Notified on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 6 November 2023 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas S.
| Notified on | 6 November 2023 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 10th Nov 2023. New Address: 1 Boyd Offices the Admirals Gunwharf Quays PO1 3AG. Previous address: Suite 2 the Point Mayfield Road Ilkley LS29 8FL England filed on: 10th, November 2023 |
address | Free Download (1 page) |
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