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Rooms Group Limited (reg no 09243649) is a private limited company incorporated on 2014-10-01 in United Kingdom. This company has its registered office at Office 102 Dallam Court, Dallam Lane, Warrington WA2 7LT. Changed on 2019-08-29, the previous name the firm utilized was Tal Fm Limited. Rooms Group Limited operates Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Rooms Group Limited
Number 09243649
Date of Incorporation: 2014-10-01
End of financial year: 30 November
Address: Office 102 Dallam Court, Dallam Lane, Warrington, WA2 7LT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Benjamin M. (appointed on 20 December 2022). The Companies House lists 5 persons of significant control, namely: Rooms Group Holdings Limited can be reached at Dallam Lane, WA2 7LT Warrington, Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. owns over 3/4 of shares, 3/4 to full of voting rights, Amy W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2017-03-31 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 19,168 14,546 - 323,134 408,626 1,162,617 1,862,627 3,151,048 4,648,401
Total Assets Less Current Liabilities -24,193 3,088 -1,049 58,545 13,250 491,319 1,279,095 2,586,272 3,521,231
Fixed Assets 5,989 4,946 - - - - - - -

People with significant control

Rooms Group Holdings Limited
20 December 2022
Address Office 102 Dallam Court Dallam Lane, Warrington, Warrington, WA2 7LT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14229480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
13 February 2018 - 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amy W.
13 February 2018 - 28 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Ronald M.
6 April 2016 - 13 February 2018
Nature of control: 25-50% shares
Nicole M.
6 April 2016 - 4 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 2023-05-04
filed on: 14th, February 2024 | persons with significant control 		Free Download (2 pages)

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