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Ropsley Holdings Limited (Companies House Registration Number 09866112) is a private limited company founded on 2015-11-10 in United Kingdom. The company has its registered office at Crickley Barrow, Northleach, Cheltenham GL54 3QA. Ropsley Holdings Limited is operating under Standard Industrial Classification code: 64201 - "activities of agricultural holding companies".

Company details

Name	Ropsley Holdings Limited
Number	09866112
Date of Incorporation:	2015-11-10
End of financial year:	30 September
Address:	Crickley Barrow, Northleach, Cheltenham, GL54 3QA
SIC code:	64201 - Activities of agricultural holding companies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Lucinda H. (in the company from 05 June 2020), Anthony C. (appointment date: 14 November 2016), Andrew L. (appointed on 12 July 2016). 1 secretary is in the company: Joanne J. (appointed on 24 July 2017). The official register indexes 5 persons of significant control, namely: Lucinda H. has over 3/4 of shares, 3/4 to full of voting rights, Anthony C. has over 3/4 of shares, 3/4 to full of voting rights, Andrew Herbert L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lucinda H.

17 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

17 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew Herbert L.

22 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

6 April 2016 - 30 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia B.

22 October 2018 - 24 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (35 pages)
(CH01) On Thu, 15th Jun 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 21st Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Mon, 21st Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 6th Nov 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 30th Jun 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Fri, 6th Nov 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Apr 2020: 27588884.00 GBP filed on: 2nd, November 2020 \| capital	Free Download (4 pages)
(AP01) On Fri, 5th Jun 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 17th Mar 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 17th Mar 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 25th, June 2020 \| accounts	Free Download (32 pages)
(TM01) Tue, 24th Sep 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 24th Sep 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 6th Nov 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Fri, 9th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control Mon, 22nd Oct 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 22nd Oct 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2018 \| resolution	Free Download (11 pages)
(SH01) Capital declared on Tue, 3rd Jul 2018: 24504381.00 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 11th, May 2018 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Mon, 9th Apr 2018: 22504381.00 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Feb 2018: 21020620.00 GBP filed on: 14th, February 2018 \| capital	Free Download (3 pages)
(AP01) On Mon, 14th Nov 2016 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Nov 2016 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Jul 2016 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 9th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on Mon, 24th Jul 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 9th Nov 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Fri, 18th Dec 2015: 18619317.00 GBP filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Fri, 30th Sep 2016 filed on: 17th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2015 \| incorporation	Free Download (14 pages)

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