Menna Overview
Here’s a quick overview of ROLLOVER LIMITED 👀 — a Uxbridge based business that started in 1991.
ROLLOVER LIMITED
- Company statusactive
- Company No02606878
- Age35 years 2 months Incorporated 1 May 1991
- Officers5
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
ROLLOVER LIMITED is an active company incorporated on 1 May 1991 and based in Uxbridge, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 02 Jan 2024 |
| GALVANONI, Matthew Robert | director | May 1972 | 24 Sept 2021 |
| ROBINSON, Nicholas John | director | Dec 1968 | 24 Sept 2021 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
| WILKINS, Kirsty Ann | director | Oct 1969 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onix Investments Uk Ltd | 24 Sept 2021 | |
| Rollover Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ROLLOVER LIMITED 👀 — a Uxbridge based business that started in 1991.