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Roskill Holdings Limited (Companies House Registration Number 07456265) is a private limited company created on 2010-12-01 originating in United Kingdom. The company is registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Roskill Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Roskill Holdings Limited
Number 07456265
Date of Incorporation: 2010-12-01
End of financial year: 31 May
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon C. (in the company from 15 May 2023), Mark B. (appointment date: 01 February 2023). 1 secretary is in the company: Andrew R. (appointed on 01 February 2023). The official register indexes 3 persons of significant control, namely: Wood Mackenzie Limited can be found at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil S. owns 1/2 or less of shares, 1/2 or less of voting rights, Bloomsbury Minerals Economics Limited can be found at Judd Street, WC1H 9JG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-05-31
Current Assets 562,566 389,452 - -
Fixed Assets 725,688 725,688 - -
Total Assets Less Current Liabilities 1,288,254 1,115,140 1,174,563 1,174,515

People with significant control

Wood Mackenzie Limited
17 June 2021
Address 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc222302
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil S.
6 April 2016 - 17 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Bloomsbury Minerals Economics Limited
6 April 2016 - 1 June 2021
Address 97 Judd Street, London, WC1H 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02815797
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 27th Apr 2023 new director was appointed.
filed on: 28th, April 2023 | officers 		Free Download (3 pages)

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