Menna Overview
Here’s a quick overview of ROLTON HOLDINGS LIMITED 👀 — a Higham Ferrers, Northamptonshire based business that started in 2012.
ROLTON HOLDINGS LIMITED
- Company statusactive
- Company No08164616
- Age13 years 11 months Incorporated 1 August 2012
- Officers4
Address
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN
ROLTON HOLDINGS LIMITED is an active company incorporated on 1 August 2012 and based in Higham Ferrers, Northamptonshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Capital Cancellation Shares
4 Years Ago on 05 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 05 Dec 2025 | |
| ROLTON, David John | director | May 1950 | 18 Jun 2013 |
| ROLTON, Peter Edwin | director | Oct 1962 | 28 Feb 2013 |
| SMITH, Craig | director | May 1980 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolton Acquisitions Limited | 30 Sept 2024 | |
| Mr Cedric Allan Rose | Feb 1957 | 30 Jun 2016 |
| Mr Peter Edwin Rolton | Oct 1962 | 06 Apr 2016 |
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EMW SECRETARIES LIMITED, ROLTON, David John, ROLTON, Peter Edwin, SMITH, Craig, CHISEM, Andrew, EVANS, Christopher Michael, HOUSEGO, Paul, ROSE, Cedric Allan, WARING, Graham Meers are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
ROLTON, David John are mutual persons.
ROLTON, David John are mutual persons.
ROLTON, David John are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
WARING, Graham Meers are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
ZANT-BOER, Ian Leslie are mutual persons.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
EMW DIRECTORS LIMITED is a mutual person.
ROLTON ACQUISITIONS LIMITED
EMW SECRETARIES LIMITED, ROLTON, Peter Edwin, SMITH, Craig are mutual persons.
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EMW DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ROLTON HOLDINGS LIMITED 👀 — a Higham Ferrers, Northamptonshire based business that started in 2012.