Menna Overview
Here’s a quick overview of ROOFF HOLDINGS LIMITED 👀 — a Barking, London based business that started in 2019.
ROOFF HOLDINGS LIMITED
- Company statusactive
- Company No11928506
- Age7 years 3 months Incorporated 5 April 2019
- Officers7
Address
The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
ROOFF HOLDINGS LIMITED is an active company incorporated on 5 April 2019 and based in Barking, London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 16 Jan 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 02 Jan 2026
Capital Cancellation Shares
8 Months Ago on 28 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 28 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Mar 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKERS, Thomas James | secretary | 01 Jan 2026 | |
| BARTLETT, Edward William | director | Jun 1984 | 01 Feb 2026 |
| DRURY, Stephen John | director | Sep 1965 | 01 Jan 2026 |
| EKERS, Thomas James | director | Oct 1983 | 01 Jul 2020 |
| HIRANI, Ghanshyam | director | Oct 1982 | 01 Jan 2026 |
| HORN, Mark Patrick Seebold | director | Nov 1967 | 05 Apr 2019 |
| KYPRIANOU, Thomas Mario | director | Jan 1995 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Neil Horn | Sep 1966 | 27 Jan 2026 |
| Mr Robert Alan Horn | Oct 1964 | 27 Jan 2026 |
| Ms Eleanor Rose Horn | Sep 2001 | 01 Dec 2025 |
| Mr Paul Eldon Ffitch | Jan 1967 | 01 Jul 2019 |
| Mr Alan Alfred Horn | Apr 1929 | 01 Jul 2019 |
| Mr Mark Patrick Seebold Horn | Nov 1967 | 05 Apr 2019 |
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BARTLETT, Edward William, EKERS, Thomas James, HIRANI, Ghanshyam, HORN, Mark Patrick Seebold, KYPRIANOU, Thomas Mario, PEARSON, John Anthony are mutual persons.
BARTLETT, Edward William, EKERS, Thomas James, HIRANI, Ghanshyam, HORN, Mark Patrick Seebold, KYPRIANOU, Thomas Mario, PEARSON, John Anthony are mutual persons.
EKERS, Thomas James, HORN, Mark Patrick Seebold, PEARSON, John Anthony are mutual persons.
HIRANI, Ghanshyam are mutual persons.
PEARSON, John Anthony are mutual persons.
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EKERS, Thomas James, HIRANI, Ghanshyam, HORN, Mark Patrick Seebold, PEARSON, John Anthony are mutual persons.
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HORN, Mark Patrick Seebold are mutual persons.
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HORN, Mark Patrick Seebold are mutual persons.
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Menna Overview
Here’s a quick overview of ROOFF HOLDINGS LIMITED 👀 — a Barking, London based business that started in 2019.