Rooftop Holdings Limited. net worth, address, company information. Free

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Rooftop Holdings Limited (reg no 05210277) is a private limited company incorporated on 2004-08-19. This business can be found at 25 Bank Street, Canary Wharf, London E14 5JP. Rooftop Holdings Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Rooftop Holdings Limited
Number	05210277
Date of Incorporation:	August 19, 2004
End of financial year:	31 December
Address:	25 Bank Street, Canary Wharf, London, E14 5JP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this company, we can name: Michele Y. (appointed on 01 September 2023), David L. (appointment date: 03 October 2017). The Companies House lists 1 person of significant control - Bear Uk Mortgages Limited, a company that is located at Bank Street, Canary Wharf, E14 5JP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bear Uk Mortgages Limited

6 April 2016 - 14 August 2018

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5210244
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (15 pages)
(SH19) Statement of Capital on 2018-01-23: 1000.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 11th, January 2018 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 2017-11-29 filed on: 11th, January 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2017 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-23: 213000100.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-13: 213000100.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-05: 213000100.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-02: 213,000,100 GBP capital
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 16th, August 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 16th, August 2010 \| annual return	Free Download (17 pages)
(AAMD) Amended full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (32 pages)
(363a) Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 11th, May 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2007-11-30 filed on: 22nd, October 2008 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, October 2008 \| incorporation	Free Download (11 pages)
(123) Gbp nc 56001000/213001000/07/08 filed on: 29th, August 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, August 2008 \| incorporation	Free Download (19 pages)
(363a) Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (19 pages)
(123) £ nc 1000/56001000 30/11/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/56001000 30/11/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2006-11-30 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-11-30 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2005-11-30 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2005-11-30 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
(363a) Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (4 pages)
(244) Delivery ext'd 3 mth 30/11/05 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/11/05 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (4 pages)
(363a) Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 79 shares on 2004-09-01. Value of each share 1 £, total number of shares: 80. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 79 shares on 2004-09-01. Value of each share 1 £, total number of shares: 80. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (25 pages)

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