Menna Overview
Here’s a quick overview of ROMULUS HOLDINGS LIMITED 👀 — a London based business that started in 1999.
ROMULUS HOLDINGS LIMITED
- Company statusactive
- Company No03853181
- Age26 years 9 months Incorporated 5 October 1999
- Officers6
Address
Sandford House, 10 Maynard Close, London, SW6 2DB
ROMULUS HOLDINGS LIMITED is an active company incorporated on 5 October 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRECH, Gordon | director | Sep 1972 | 08 Oct 2025 |
| WOOLF, Alexander Thomas | director | Dec 1989 | 27 Mar 2008 |
| WOOLF, Anne Jillian | director | Jun 1955 | 05 Oct 1999 |
| WOOLF, Douglas Philip | director | Jun 1937 | 05 Oct 1999 |
| WOOLF, Thomas Alexander | director | May 1991 | 01 Oct 2009 |
| WOOLF, Wilfred Laurence Joel | director | Jul 1996 | 08 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Philip Woolf | Jun 1937 | 06 Apr 2016 |
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GRECH, Gordon, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
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GRECH, Gordon, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
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HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ROMULUS HOLDINGS LIMITED 👀 — a London based business that started in 1999.