Rollover Holdings Limited

Company Name	Rollover Holdings Limited
Company Status	Active
Company Number	05847747
Category	Private Limited Company
Incorporation Date	15 June 2006(16 years, 8 months ago)
Previous Name	Inhoco 3325 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ronan Deasy
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2017(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr Trevor James Horan
Date of Birth	October 1972 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2017(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Emea Country Compliance Director
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Secretary Name	Ronan Deasy
Status	Current
Appointed	28 February 2018(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Ms Claire Salmon
Date of Birth	January 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr George Andrew Adams
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG

Director Name	Elizabeth Gibson
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Woodsford Square London W14 8DT

Director Name	Christopher Gordon Pratt
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Oakside 4 Valley End Wexham Buckinghamshire SL3 6LY

Director Name	Ashley James Fletcher
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2015)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Miss Katherine Anne Harris
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr Simon Alexander Vine
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Secretary Name	Miss Katherine Anne Harris
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 09 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Nigel Richard Osborne
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Anthony Owen
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eardley House 182-184 Campden Hill Road London W8 7AS

Director Name	Mrs Emma Pia Jackson
Date of Birth	March 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eardley House 182-184 Campden Hill Road London W8 7AS

Director Name	Mr David Brett Sanger
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr Rory Gibbs
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eardley House 182-184 Campden Hill Road London W8 7AS

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Mr Duncan Everett
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee Co. Kerry Ireland

Secretary Name	Mr Brian Durran
Status	Resigned
Appointed	09 January 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2018)
Role	Company Director
Correspondence Address	3 Cloghers Ballyard Tralee Co. Kerry Ireland

Director Name	Mr Stan Mc Carthy
Date of Birth	September 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N. Lincold Avenue Hinsdale Chicago Illinois 60521

Director Name	Ms Marguerite Larkin
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2020)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	rollover-uk.com

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£13,298,204
Gross Profit	£5,247,987
Net Worth	£769,599
Cash	£346,698
Current Liabilities	£2,527,135

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2022 (1 year ago)
Next Return Due	14 February 2023 (6 days from now)

Charges

15 April 2010	Delivered 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 2010	Delivered 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 2010	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
24 January 2022	Director's details changed for Mr Trevor James Horan on 24 January 2022 (2 pages)
24 January 2022	Director's details changed for Mr Ronan Deasy on 24 January 2022 (2 pages)
24 January 2022	Secretary's details changed for Ronan Deasy on 24 January 2022 (1 page)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
27 November 2020	Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page)
27 November 2020	Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages)
25 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 10,433.23 (19 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
8 September 2020	Redenomination of shares. Statement of capital 18 August 2020 GBP 10,433.23 (19 pages)
3 September 2020	Memorandum and Articles of Association (21 pages)
3 September 2020	Resolutions 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 2020	Change of share class name or designation (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018	Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
1 March 2018	Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
8 January 2018	Termination of appointment of Stan Mc Carthy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018	Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018	Termination of appointment of Stan Mc Carthy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018	Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
12 July 2016	Annual 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 2016	Annual 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 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
31 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 June 2015	Annual 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 2015	Annual 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 2015	Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015	Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015	Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015	Appointment of Mr Stan Mc Carthy as a director on 30 April 2015 (2 pages)
29 June 2015	Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015	Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015	Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015	Secretary's details changed for Mr Brian Durran on 9 January 2015 (1 page)
29 June 2015	Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015 (2 pages)
29 June 2015	Director's details changed for Mr Flor Healy on 9 January 2015 (2 pages)
29 June 2015	Appointment of Mr Stan Mc Carthy as a director on 30 April 2015 (2 pages)
1 June 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
1 June 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
21 May 2015	Termination of appointment of Simon Vine as a director on 30 April 2015 (1 page)
21 May 2015	Termination of appointment of Anthony Owen as a director on 30 April 2015 (1 page)
21 May 2015	Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015 (1 page)
21 May 2015	Termination of appointment of Simon Vine as a director on 30 April 2015 (1 page)
21 May 2015	Termination of appointment of Anthony Owen as a director on 30 April 2015 (1 page)
21 May 2015	Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Katherine Anne Harris as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Ashley James Fletcher as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Duncan Everett as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Katherine Anne Harris as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Ashley James Fletcher as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Duncan Everett as a director on 30 April 2015 (1 page)
3 February 2015	Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015	Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
3 February 2015	Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015	Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
3 February 2015	Appointment of Mr Brian Durran as a secretary on 9 January 2015 (2 pages)
3 February 2015	Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015 (2 pages)
28 January 2015	Satisfaction of charge 6 in full (1 page)
28 January 2015	Satisfaction of charge 6 in full (1 page)
27 January 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Satisfaction of charge 7 in full (1 page)
27 January 2015	Satisfaction of charge 1 in full (1 page)
27 January 2015	Satisfaction of charge 4 in full (1 page)
27 January 2015	Satisfaction of charge 5 in full (1 page)
27 January 2015	Satisfaction of charge 3 in full (1 page)
27 January 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Satisfaction of charge 4 in full (1 page)
27 January 2015	Satisfaction of charge 5 in full (1 page)
27 January 2015	Satisfaction of charge 3 in full (1 page)
27 January 2015	Satisfaction of charge 1 in full (1 page)
27 January 2015	Satisfaction of charge 7 in full (1 page)
26 January 2015	Termination of appointment of a director (1 page)
26 January 2015	Termination of appointment of David Brett Sanger as a director on 9 January 2015 (1 page)
26 January 2015	Appointment of Mr Duncan Everett as a director on 9 January 2015 (2 pages)
26 January 2015	Appointment of Mr Flor Healy as a director on 9 January 2015 (2 pages)
26 January 2015	Termination of appointment of Rory Gibbs as a director on 9 January 2015 (1 page)
26 January 2015	Termination of appointment of Katherine Anne Harris as a secretary on 9 January 2015 (1 page)
26 January 2015	Termination of appointment of Christopher John Max Curry as a director on 9 January 2015 (1 page)
26 January 2015	Termination of appointment of a director (1 page)
26 January 2015	Termination of appointment of David Brett Sanger as a director on 9 January 2015 (1 page)
26 January 2015	Appointment of Mr Duncan Everett as a director on 9 January 2015 (2 pages)
26 January 2015	Appointment of Mr Flor Healy as a director on 9 January 2015 (2 pages)
26 January 2015	Termination of appointment of Rory Gibbs as a director on 9 January 2015 (1 page)
26 January 2015	Termination of appointment of Katherine Anne Harris as a secretary on 9 January 2015 (1 page)
26 January 2015	Termination of appointment of Christopher John Max Curry as a director on 9 January 2015 (1 page)
19 January 2015	Registered 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 2015	Registered 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 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
24 December 2014	Statement by Directors (2 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
24 December 2014	Statement by Directors (2 pages)
4 July 2014	Annual 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 2014	Annual 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 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
2 July 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,433.218818 (19 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,433.218818 (19 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,433.218818 (19 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
5 August 2013	Group of companies' accounts made up to 31 January 2013 (28 pages)
5 August 2013	Group of companies' accounts made up to 31 January 2013 (28 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (23 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (23 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (23 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (23 pages)
1 June 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
1 June 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
30 May 2012	Appointment of Mr Rory Gibbs as a director (2 pages)
30 May 2012	Appointment of Mr Rory Gibbs as a director (2 pages)
25 April 2012	Termination of appointment of Emma Jackson as a director (1 page)
25 April 2012	Termination of appointment of Emma Jackson as a director (1 page)
19 October 2011	Statement of capital on 19 October 2011 GBP 10,432.2112 (11 pages)
19 October 2011	Solvency statement dated 26/09/11 (2 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 10,432.2112 (11 pages)
19 October 2011	Solvency statement dated 26/09/11 (2 pages)
5 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 10,432.218818 (11 pages)
5 October 2011	Particulars of variation of rights attached to shares (2 pages)
5 October 2011	Sub-division of shares on 26 September 2011 (11 pages)
5 October 2011	Statement of company's objects (2 pages)
5 October 2011	Resolutions 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 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 10,432.218818 (11 pages)
5 October 2011	Particulars of variation of rights attached to shares (2 pages)
5 October 2011	Sub-division of shares on 26 September 2011 (11 pages)
5 October 2011	Statement of company's objects (2 pages)
5 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2011	Resolutions 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 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
25 May 2011	Appointment of Mr David Sanger as a director (2 pages)
25 May 2011	Appointment of Mr David Sanger as a director (2 pages)
23 May 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
23 May 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
11 May 2011	Termination of appointment of David Sanger as a director (1 page)
11 May 2011	Termination of appointment of David Sanger as a director (1 page)
17 November 2010	Director's details changed for Emma Fraser on 15 November 2010 (2 pages)
17 November 2010	Director's details changed for Emma Fraser on 15 November 2010 (2 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 7,228,818.44 (10 pages)
27 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 7,228,818.44 (10 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 October 2009	Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Brett Sanger on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Vine on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Owen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Richard Osborne on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Katherine Anne Harris on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ashley Fletcher on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Emma Fraser on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Max Curry on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 (1 page)
7 July 2009	Return made up to 15/06/09; full list of members (8 pages)
7 July 2009	Return made up to 15/06/09; full list of members (8 pages)
22 May 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
22 May 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
1 April 2009	Ad 16/03/09\gbp si [email protected]=400\gbp ic 9600/10000\ (2 pages)
1 April 2009	Ad 16/03/09\gbp si [email protected]=400\gbp ic 9600/10000\ (2 pages)
27 October 2008	Director appointed emma fraser (2 pages)
27 October 2008	Director appointed emma fraser (2 pages)
16 October 2008	Appointment terminated director elizabeth gibson (1 page)
16 October 2008	Appointment terminated director elizabeth gibson (1 page)
1 July 2008	Return made up to 15/06/08; full list of members (9 pages)
1 July 2008	Return made up to 15/06/08; full list of members (9 pages)
9 June 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
9 June 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
1 December 2007	Memorandum and Articles of Association (26 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2007	Memorandum and Articles of Association (26 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
26 July 2007	Ad 03/07/07--------- £ si [email protected]=300 £ ic 9300/9600 (2 pages)
26 July 2007	Ad 03/07/07--------- £ si [email protected]=300 £ ic 9300/9600 (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
7 June 2007	Group of companies' accounts made up to 31 January 2007 (33 pages)
7 June 2007	Group of companies' accounts made up to 31 January 2007 (33 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
10 October 2006	Statement of affairs (3 pages)
10 October 2006	Ad 04/08/06--------- £ si [email protected]=8290 £ ic 1/8291 (4 pages)
10 October 2006	Statement of affairs (3 pages)
10 October 2006	Ad 04/08/06--------- £ si [email protected]=8290 £ ic 1/8291 (4 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
24 August 2006	Resolutions 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 2006	Nc inc already adjusted 04/08/06 (2 pages)
24 August 2006	Nc inc already adjusted 04/08/06 (2 pages)
24 August 2006	Resolutions 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 2006	S-div 04/08/06 (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	New secretary appointed;new director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
21 August 2006	S-div 04/08/06 (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	New secretary appointed;new director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
16 August 2006	Particulars of mortgage/charge (8 pages)
16 August 2006	Particulars of mortgage/charge (8 pages)
15 August 2006	Particulars of mortgage/charge (8 pages)
15 August 2006	Particulars of mortgage/charge (8 pages)
14 August 2006	Company name changed inhoco 3325 LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed inhoco 3325 LIMITED\certificate issued on 14/08/06 (2 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
15 June 2006	Incorporation (18 pages)
15 June 2006	Incorporation (18 pages)

Rollover Holdings Limited

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