Rollover Group Limited. net worth, address, company information. Free

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Rollover Group Limited (number 05847748) is a private limited company established on 2006-06-15. This business is registered at Thorpe Lea Manor, Thorpe Lea Road, Egham TW20 8HY. Having undergone a change in 2006-08-14, the previous name this firm utilized was Inhoco 3326 Limited. Rollover Group Limited is operating under Standard Industrial Classification: 56290 which stands for "other food services".

Company details

Name	Rollover Group Limited
Number	05847748
Date of Incorporation:	June 15, 2006
End of financial year:	31 December
Address:	Thorpe Lea Manor, Thorpe Lea Road, Egham, TW20 8HY
SIC code:	56290 - Other food services

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Claire S. (appointed on 27 November 2020), Ronan D. (appointment date: 31 October 2017), Trevor H. (appointed on 31 October 2017). 1 secretary is in the company: Ronan D. (appointed on 28 February 2018). The Companies House reports 1 person of significant control - Rollover Holdings Limited, a business that can be found at Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rollover Holdings Limited

6 April 2016

Address	Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05847747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on Wed, 6th Dec 2023 to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ filed on: 6th, December 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on Wed, 6th Dec 2023 to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ filed on: 6th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (16 pages)
(CH01) On Mon, 24th Jan 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(CH03) On Mon, 24th Jan 2022 secretary's details were changed filed on: 24th, January 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 24th Jan 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
(AP01) On Sun, 30th Sep 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Sep 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2018 \| resolution	Free Download (22 pages)
(AP03) On Wed, 28th Feb 2018, company appointed a new person to the position of a secretary filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 28th Feb 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Oct 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Oct 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 31st, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 30th Jun 2015: 1.00 GBP capital
(CH03) On Fri, 9th Jan 2015 secretary's details were changed filed on: 30th, June 2015 \| officers	Free Download (1 page)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Apr 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Jan 2015 filed on: 1st, June 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 9th Jan 2015, company appointed a new person to the position of a secretary filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 9th Jan 2015 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN on Mon, 19th Jan 2015 to Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY filed on: 19th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Jan 2014 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2013 filed on: 5th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2012 filed on: 1st, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2011 filed on: 23rd, May 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Wed, 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2010 filed on: 27th, May 2010 \| accounts	Free Download (15 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Jan 2009 filed on: 22nd, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2008 filed on: 9th, June 2008 \| accounts	Free Download (14 pages)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, June 2007 \| accounts	Free Download (13 pages)
(123) Nc inc already adjusted 04/08/06 filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/08/06 filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(288a) On Mon, 21st Aug 2006 New secretary appointed;new director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 21st Aug 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 2006 \| incorporation	Free Download (8 pages)
(288b) On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On Mon, 21st Aug 2006 New secretary appointed;new director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 21st Aug 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 2006 \| incorporation	Free Download (8 pages)
(287) Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB filed on: 21st, August 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(288a) On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(123) Nc inc already adjusted 04/08/06 filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/08/06 filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 17th, August 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 17th, August 2006 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed inhoco 3326 LIMITEDcertificate issued on 14/08/06 filed on: 14th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed inhoco 3326 LIMITEDcertificate issued on 14/08/06 filed on: 14th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)

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