Royale Group Opco Limited FAREHAM


Royale Group Opco Limited is a private limited company that can be found at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Its net worth is valued to be around 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director Robert B., appointed on 28 April 2023.
The company is categorised as "other accommodation" (SIC: 55900). According to CH records there was a change of name on 2022-09-28 and their previous name was Time Life Limited.
The last confirmation statement was filed on 2022-11-05 and the due date for the subsequent filing is 2023-11-19. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Royale Group Opco Limited Address / Contact

Office Address Royale House 1550 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11661151
Date of Incorporation Tue, 6th Nov 2018
Industry Other accommodation
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 28 April 2023

Robert B.

Position: Director

Appointed: 28 April 2023

Resigned: 28 April 2023

Jason W.

Position: Director

Appointed: 21 November 2022

Resigned: 28 April 2023

Robert B.

Position: Director

Appointed: 06 November 2018

Resigned: 28 April 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 28 April 2023
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 November 2018
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Time Life September 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Net Worth100100  
Balance Sheet
Cash Bank On Hand 000
Net Assets Liabilities 100100100
Cash Bank In Hand00  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 5th November 2023
filed on: 30th, November 2023
Free Download (4 pages)

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