Company NameRollover Holdings Limited
Company StatusActive
Company Number05847747
CategoryPrivate Limited Company
Incorporation Date15 June 2006(16 years, 8 months ago)
Previous NameInhoco 3325 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Ronan Deasy
Date of BirthDecember 1964 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(11 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Trevor James Horan
Date of BirthOctober 1972 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(11 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleEmea Country Compliance Director
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Secretary NameRonan Deasy
StatusCurrent
Appointed28 February 2018(11 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMs Claire Salmon
Date of BirthJanuary 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2020(14 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleGroup Financial Controller
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr George Andrew Adams
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMercers House
32 Cross Hayes
Malmesbury
Wiltshire
SN16 9BG
Director NameElizabeth Gibson
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Woodsford Square
London
W14 8DT
Director NameChristopher Gordon Pratt
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 12 October 2007)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakside
4 Valley End
Wexham
Buckinghamshire
SL3 6LY
Director NameAshley James Fletcher
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2015)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMiss Katherine Anne Harris
Date of BirthJanuary 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Simon Alexander Vine
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Secretary NameMiss Katherine Anne Harris
NationalityBritish
StatusResigned
Appointed04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 09 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameNigel Richard Osborne
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(9 months, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameAnthony Owen
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(11 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Christopher John Max Curry
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(1 year, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 09 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEardley House 182-184 Campden Hill Road
London
W8 7AS
Director NameMrs Emma Pia Jackson
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(2 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEardley House 182-184 Campden Hill Road
London
W8 7AS
Director NameMr David Brett Sanger
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2011(4 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Rory Gibbs
Date of BirthFebruary 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 January 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEardley House 182-184 Campden Hill Road
London
W8 7AS
Director NameMr Flor Healy
Date of BirthApril 1962 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed09 January 2015(8 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address10 Whites Gate Whites Road
Castleknock
Dublin 15
Ireland
Director NameMr Duncan Everett
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2015(8 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed09 January 2015(8 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2018)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
Co. Kerry
Ireland
Secretary NameMr Brian Durran
StatusResigned
Appointed09 January 2015(8 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2018)
RoleCompany Director
Correspondence Address3 Cloghers Ballyard
Tralee
Co. Kerry
Ireland
Director NameMr Stan Mc Carthy
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed30 April 2015(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2017)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address119 N. Lincold Avenue
Hinsdale
Chicago
Illinois
60521
Director NameMs Marguerite Larkin
Date of BirthJune 1971 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2018(12 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 2020)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websiterollover-uk.com

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

503.7k at £0.01Kerry Holdings (U.k.) Limited
48.28%
Ordinary A
42.5k at £0.01Kerry Holdings (U.k.) Limited
4.07%
Ordinary F
294.7k at £0.01Kerry Holdings (U.k.) Limited
28.25%
Ordinary C
201.6k at £0.01Kerry Holdings (U.k.) Limited
19.32%
Ordinary B
-OTHER
0.06%
-
100 at £0.01Kerry Holdings (U.k.) Limited
0.01%
Ordinary G
236.1m at £0Kerry Holdings (U.k.) Limited
0.00%
Ordinary E
485.8m at £0Kerry Holdings (U.k.) Limited
0.00%
Ordinary D

Financials

Year2014
Turnover£13,298,204
Gross Profit£5,247,987
Net Worth£769,599
Cash£346,698
Current Liabilities£2,527,135

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2022 (1 year ago)
Next Return Due14 February 2023 (6 days from now)

Charges

15 April 2010Delivered on: 5 May 2010
Satisfied on: 27 January 2015
Persons entitled: Piper Private Equity Fund Iv LP (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
15 April 2010Delivered on: 23 April 2010
Satisfied on: 28 January 2015
Persons entitled: Hsbc Bank PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its stocks shares bonds debentures all dividends all allotments. See the mortgage charge document for full details.
Fully Satisfied
15 April 2010Delivered on: 23 April 2010
Satisfied on: 27 January 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
4 August 2006Delivered on: 16 August 2006
Satisfied on: 27 January 2015
Persons entitled: David Sanger (Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company formerly k/a inhoco 3325 limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 August 2006Delivered on: 15 August 2006
Satisfied on: 27 January 2015
Persons entitled: Piper Private Equity Fund Iv.L.P. (Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from any company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 August 2006Delivered on: 8 August 2006
Satisfied on: 27 January 2015
Persons entitled:
Hsbc Bank PLC
Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 August 2006Delivered on: 8 August 2006
Satisfied on: 27 January 2015
Persons entitled: Hsbc Bank PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of its stocks shares bonds debentures all dividends all allotments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
24 January 2022Director's details changed for Mr Trevor James Horan on 24 January 2022 (2 pages)
24 January 2022Director's details changed for Mr Ronan Deasy on 24 January 2022 (2 pages)
24 January 2022Secretary's details changed for Ronan Deasy on 24 January 2022 (1 page)
9 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
4 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
27 November 2020Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page)
27 November 2020Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages)
25 September 2020Statement of capital following an allotment of shares on 18 August 2020
  • GBP 10,433.23
(19 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (11 pages)
8 September 2020Redenomination of shares. Statement of capital 18 August 2020
  • GBP 10,433.23
(19 pages)
3 September 2020Memorandum and Articles of Association (21 pages)
3 September 2020Resolutions
  • RES13 ‐ Limit on auth share capital ceased; creation of new share class 18/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
2 September 2020Change of share class name or designation (2 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (11 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
1 March 2018Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
8 January 2018Termination of appointment of Stan Mc Carthy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018Termination of appointment of Stan Mc Carthy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (12 pages)
12 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,433.218818
(26 pages)
12 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,433.218818
(26 pages)
31 August 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
31 August 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,432.775
(8 pages)
30 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,432.775
(8 pages)
29 June 2015Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015Appointment of Mr Stan Mc Carthy as a director on 30 April 2015 (2 pages)
29 June 2015Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015Appointment of Mr Stan Mc Carthy as a director on 30 April 2015 (2 pages)
1 June 2015Group of companies' accounts made up to 31 January 2015 (27 pages)
1 June 2015Group of companies' accounts made up to 31 January 2015 (27 pages)
21 May 2015Termination of appointment of Simon Vine as a director on 30 April 2015 (1 page)
21 May 2015Termination of appointment of Anthony Owen as a director on 30 April 2015 (1 page)
21 May 2015Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015 (1 page)
21 May 2015Termination of appointment of Simon Vine as a director on 30 April 2015 (1 page)
21 May 2015Termination of appointment of Anthony Owen as a director on 30 April 2015 (1 page)
21 May 2015Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Katherine Anne Harris as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Ashley James Fletcher as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Duncan Everett as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Katherine Anne Harris as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Ashley James Fletcher as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Duncan Everett as a director on 30 April 2015 (1 page)
3 February 2015Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
28 January 2015Satisfaction of charge 6 in full (1 page)
28 January 2015Satisfaction of charge 6 in full (1 page)
27 January 2015Satisfaction of charge 2 in full (1 page)
27 January 2015Satisfaction of charge 7 in full (1 page)
27 January 2015Satisfaction of charge 1 in full (1 page)
27 January 2015Satisfaction of charge 4 in full (1 page)
27 January 2015Satisfaction of charge 5 in full (1 page)
27 January 2015Satisfaction of charge 3 in full (1 page)
27 January 2015Satisfaction of charge 2 in full (1 page)
27 January 2015Satisfaction of charge 4 in full (1 page)
27 January 2015Satisfaction of charge 5 in full (1 page)
27 January 2015Satisfaction of charge 3 in full (1 page)
27 January 2015Satisfaction of charge 1 in full (1 page)
27 January 2015Satisfaction of charge 7 in full (1 page)
26 January 2015Termination of appointment of a director (1 page)
26 January 2015Termination of appointment of David Brett Sanger as a director on 9 January 2015 (1 page)
26 January 2015Appointment of Mr Duncan Everett as a director on 9 January 2015 (2 pages)
26 January 2015Appointment of Mr Flor Healy as a director on 9 January 2015 (2 pages)
26 January 2015Termination of appointment of Rory Gibbs as a director on 9 January 2015 (1 page)
26 January 2015Termination of appointment of Katherine Anne Harris as a secretary on 9 January 2015 (1 page)
26 January 2015Termination of appointment of Christopher John Max Curry as a director on 9 January 2015 (1 page)
26 January 2015Termination of appointment of a director (1 page)
26 January 2015Termination of appointment of David Brett Sanger as a director on 9 January 2015 (1 page)
26 January 2015Appointment of Mr Duncan Everett as a director on 9 January 2015 (2 pages)
26 January 2015Appointment of Mr Flor Healy as a director on 9 January 2015 (2 pages)
26 January 2015Termination of appointment of Rory Gibbs as a director on 9 January 2015 (1 page)
26 January 2015Termination of appointment of Katherine Anne Harris as a secretary on 9 January 2015 (1 page)
26 January 2015Termination of appointment of Christopher John Max Curry as a director on 9 January 2015 (1 page)
19 January 2015Registered office address changed from Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN to Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on 19 January 2015 (1 page)
19 January 2015Registered office address changed from Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN to Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on 19 January 2015 (1 page)
24 December 2014Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
24 December 2014Statement by Directors (2 pages)
24 December 2014Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
24 December 2014Statement by Directors (2 pages)
4 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,426

Statement of capital on 2014-12-24
  • GBP 10,433
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/12/2014
(24 pages)
4 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,426

Statement of capital on 2014-12-24
  • GBP 10,433
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/12/2014
(24 pages)
2 July 2014Group of companies' accounts made up to 31 January 2014 (28 pages)
2 July 2014Group of companies' accounts made up to 31 January 2014 (28 pages)
13 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 10,433.218818
(19 pages)
13 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 10,433.218818
(19 pages)
13 December 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 10,433.218818
(19 pages)
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
5 August 2013Group of companies' accounts made up to 31 January 2013 (28 pages)
5 August 2013Group of companies' accounts made up to 31 January 2013 (28 pages)
16 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (23 pages)
16 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (23 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (23 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (23 pages)
1 June 2012Group of companies' accounts made up to 31 January 2012 (26 pages)
1 June 2012Group of companies' accounts made up to 31 January 2012 (26 pages)
30 May 2012Appointment of Mr Rory Gibbs as a director (2 pages)
30 May 2012Appointment of Mr Rory Gibbs as a director (2 pages)
25 April 2012Termination of appointment of Emma Jackson as a director (1 page)
25 April 2012Termination of appointment of Emma Jackson as a director (1 page)
19 October 2011Statement of capital on 19 October 2011
  • GBP 10,432.2112
(11 pages)
19 October 2011Solvency statement dated 26/09/11 (2 pages)
19 October 2011Statement of capital on 19 October 2011
  • GBP 10,432.2112
(11 pages)
19 October 2011Solvency statement dated 26/09/11 (2 pages)
5 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 10,432.218818
(11 pages)
5 October 2011Particulars of variation of rights attached to shares (2 pages)
5 October 2011Sub-division of shares on 26 September 2011 (11 pages)
5 October 2011Statement of company's objects (2 pages)
5 October 2011Resolutions
  • RES13 ‐ Sub div 26/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
5 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 10,432.218818
(11 pages)
5 October 2011Particulars of variation of rights attached to shares (2 pages)
5 October 2011Sub-division of shares on 26 September 2011 (11 pages)
5 October 2011Statement of company's objects (2 pages)
5 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 October 2011Resolutions
  • RES13 ‐ Sub div 26/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
21 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
21 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
25 May 2011Appointment of Mr David Sanger as a director (2 pages)
25 May 2011Appointment of Mr David Sanger as a director (2 pages)
23 May 2011Group of companies' accounts made up to 31 January 2011 (25 pages)
23 May 2011Group of companies' accounts made up to 31 January 2011 (25 pages)
11 May 2011Termination of appointment of David Sanger as a director (1 page)
11 May 2011Termination of appointment of David Sanger as a director (1 page)
17 November 2010Director's details changed for Emma Fraser on 15 November 2010 (2 pages)
17 November 2010Director's details changed for Emma Fraser on 15 November 2010 (2 pages)
28 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
28 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
7 June 2010Group of companies' accounts made up to 31 January 2010 (26 pages)
7 June 2010Group of companies' accounts made up to 31 January 2010 (26 pages)
5 May 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 May 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 7,228,818.44
(10 pages)
27 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 7,228,818.44
(10 pages)
26 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
26 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 October 2009Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
29 October 2009Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
29 October 2009Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
21 October 2009Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
21 October 2009Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
7 July 2009Return made up to 15/06/09; full list of members (8 pages)
7 July 2009Return made up to 15/06/09; full list of members (8 pages)
22 May 2009Group of companies' accounts made up to 31 January 2009 (25 pages)
22 May 2009Group of companies' accounts made up to 31 January 2009 (25 pages)
1 April 2009Ad 16/03/09\gbp si [email protected]=400\gbp ic 9600/10000\ (2 pages)
1 April 2009Ad 16/03/09\gbp si [email protected]=400\gbp ic 9600/10000\ (2 pages)
27 October 2008Director appointed emma fraser (2 pages)
27 October 2008Director appointed emma fraser (2 pages)
16 October 2008Appointment terminated director elizabeth gibson (1 page)
16 October 2008Appointment terminated director elizabeth gibson (1 page)
1 July 2008Return made up to 15/06/08; full list of members (9 pages)
1 July 2008Return made up to 15/06/08; full list of members (9 pages)
9 June 2008Group of companies' accounts made up to 31 January 2008 (27 pages)
9 June 2008Group of companies' accounts made up to 31 January 2008 (27 pages)
1 December 2007Memorandum and Articles of Association (26 pages)
1 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 December 2007Memorandum and Articles of Association (26 pages)
1 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (3 pages)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (3 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
26 July 2007Ad 03/07/07--------- £ si [email protected]=300 £ ic 9300/9600 (2 pages)
26 July 2007Ad 03/07/07--------- £ si [email protected]=300 £ ic 9300/9600 (2 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
26 June 2007Return made up to 15/06/07; full list of members (5 pages)
26 June 2007Return made up to 15/06/07; full list of members (5 pages)
7 June 2007Group of companies' accounts made up to 31 January 2007 (33 pages)
7 June 2007Group of companies' accounts made up to 31 January 2007 (33 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
10 October 2006Statement of affairs (3 pages)
10 October 2006Ad 04/08/06--------- £ si [email protected]=8290 £ ic 1/8291 (4 pages)
10 October 2006Statement of affairs (3 pages)
10 October 2006Ad 04/08/06--------- £ si [email protected]=8290 £ ic 1/8291 (4 pages)
26 September 2006New director appointed (3 pages)
26 September 2006New director appointed (3 pages)
21 September 2006New director appointed (3 pages)
21 September 2006New director appointed (3 pages)
25 August 2006New director appointed (1 page)
25 August 2006New director appointed (1 page)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div shares 04/08/06
(28 pages)
24 August 2006Nc inc already adjusted 04/08/06 (2 pages)
24 August 2006Nc inc already adjusted 04/08/06 (2 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div shares 04/08/06
(28 pages)
21 August 2006S-div 04/08/06 (1 page)
21 August 2006Secretary resigned (1 page)
21 August 2006Director resigned (1 page)
21 August 2006New director appointed (3 pages)
21 August 2006Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB (1 page)
21 August 2006New director appointed (3 pages)
21 August 2006New secretary appointed;new director appointed (3 pages)
21 August 2006New director appointed (3 pages)
21 August 2006Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
21 August 2006New director appointed (3 pages)
21 August 2006Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
21 August 2006S-div 04/08/06 (1 page)
21 August 2006Director resigned (1 page)
21 August 2006Secretary resigned (1 page)
21 August 2006Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB (1 page)
21 August 2006New director appointed (3 pages)
21 August 2006New secretary appointed;new director appointed (3 pages)
21 August 2006New director appointed (3 pages)
16 August 2006Particulars of mortgage/charge (8 pages)
16 August 2006Particulars of mortgage/charge (8 pages)
15 August 2006Particulars of mortgage/charge (8 pages)
15 August 2006Particulars of mortgage/charge (8 pages)
14 August 2006Company name changed inhoco 3325 LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006Company name changed inhoco 3325 LIMITED\certificate issued on 14/08/06 (2 pages)
8 August 2006Particulars of mortgage/charge (6 pages)
8 August 2006Particulars of mortgage/charge (6 pages)
8 August 2006Particulars of mortgage/charge (6 pages)
8 August 2006Particulars of mortgage/charge (6 pages)
15 June 2006Incorporation (18 pages)
15 June 2006Incorporation (18 pages)