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

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Roeburn Holdings Limited (registration number 08198825) is a private limited company established on 2012-09-03 in England. This firm is located at Unit 7, Burma Road, Blidworth NG21 0RT. Roeburn Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Roeburn Holdings Limited
Number	08198825
Date of Incorporation:	Monday 3rd September 2012
End of financial year:	30 November
Address:	Unit 7, Burma Road, Blidworth, NG21 0RT
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Harry B. (appointed on 02 May 2023), Josh B. (appointment date: 02 May 2023), James B. (appointed on 03 September 2012). 1 secretary is present: Shirley B. (appointed on 26 August 2021). The official register reports 1 person of significant control - James B., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	100,000	200,000	250,000	364,039	481,111	613,433	652,362	804,854	1,424,159
Fixed Assets	10,000	10,000	10,000	10,000	522,269	576,083	627,905	640,048	648,315	632,148
Total Assets Less Current Liabilities	-	-	-	260,000	838,317	959,953	1,102,518	1,170,777	1,311,060	1,780,213
Number Shares Allotted	10,000	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	10,000	110,000	210,000	260,000	-	-	-	-	-	-

People with significant control

James B.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/09/03 filed on: 4th, September 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/09/03 filed on: 4th, September 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 2023/08/01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/02. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/02. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
(CH01) On 2022/12/12 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/03 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 081988250001 satisfaction in full. filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 7th, June 2022 \| accounts	Free Download (13 pages)
(CH01) On 2022/04/01 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/04/01 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 081988250002 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/03 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/08/26 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP03) On 2021/08/26, company appointed a new person to the position of a secretary filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 30th, March 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020/09/03 filed on: 3rd, September 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 12th, February 2020 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/03 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 26th, February 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/09/03 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2018/07/24 to Unit 7 Burma Road Blidworth Nottinghamshire NG21 0RT filed on: 24th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018/06/22 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 081988250002, created on 2017/09/27 filed on: 3rd, October 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 081988250001, created on 2017/09/19 filed on: 20th, September 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2017/09/03 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2016/11/30 from 2016/05/31 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/03 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/03 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/03 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/09/24 filed on: 1st, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/03 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/01 capital
(AA01) Current accounting period shortened to 2013/05/31, originally was 2013/09/30. filed on: 24th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, September 2012 \| incorporation	Free Download (18 pages)

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