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Romulus Holdings Limited (Companies House Registration Number 03853181) is a private limited company started on 1999-10-05. This company can be found at Sandford House, 10 Maynard Close, London SW6 2DB. Romulus Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Romulus Holdings Limited
Number	03853181
Date of Incorporation:	October 5, 1999
End of financial year:	31 December
Address:	Sandford House, 10 Maynard Close, London, SW6 2DB
SIC code:	70100 - Activities of head offices

Moving on to the 6 directors that can be found in this particular company, we can name: Douglas M. (appointed on 03 May 2023), Wilfred W. (appointment date: 08 October 2014), Thomas W. (appointed on 01 October 2009). The official register reports 1 person of significant control - Douglas W., the only professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Douglas W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 26th February 2016: 810400.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to 5th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 5th October 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 20th, November 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 5th October 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 3rd, February 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 5th October 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 5th, April 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 5th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 7th, April 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 5th October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 20th, April 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 6th, February 2008 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 6th, February 2008 \| accounts	Free Download (24 pages)
(363a) Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (22 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (21 pages)
(363s) Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (21 pages)
(363s) Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (21 pages)
(363s) Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 22nd, January 2003 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 22nd, January 2003 \| accounts	Free Download (21 pages)
(363s) Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 28th, December 2001 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 28th, December 2001 \| accounts	Free Download (19 pages)
(363s) Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 31st March 2000 filed on: 29th, January 2001 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 31st March 2000 filed on: 29th, January 2001 \| accounts	Free Download (20 pages)
(363s) Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 18th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 18th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, January 2000 \| accounts	Free Download (1 page)

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