Menna Overview
Here’s a quick overview of ROUNDHOUSE HOLDINGS LIMITED 👀 — a London based business that started in 1998.
ROUNDHOUSE HOLDINGS LIMITED
- Company statusactive
- Company No03582057
- Age28 years 1 month Incorporated 16 June 1998
- Officers1
Address
11 Wigmore Street, London, W1U 1PE
ROUNDHOUSE HOLDINGS LIMITED is an active company incorporated on 16 June 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31020 Manufacture of kitchen furniture
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 09 Dec 2025
Memorandum Articles
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 17 Nov 2025
Statement Of Companys Objects
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jan 2023
Capital Cancellation Shares
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 Feb 2022
Capital Cancellation Shares
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATSON, Craig John | director | Dec 1961 | 01 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William James Telford | Oct 1955 | 06 Apr 2016 |
| Mr Craig John Matson | Dec 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROUNDHOUSE HOLDINGS LIMITED 👀 — a London based business that started in 1998.