ROUNDHOUSE FS HOLDINGS LTD
- Company statusactive
- Company No13041245
- Age4 years 8 months Incorporated 24 November 2020
- Officers3
Address
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
ROUNDHOUSE FS HOLDINGS LTD is an active company incorporated on 24 November 2020 and based in Southampton, Hampshire, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c., 66220 Activities of insurance agents and brokers, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 08 Apr 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2022
Capital Allotment Shares
3 Years Ago on 08 Apr 2022
Capital Allotment Shares
3 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2022
Incorporation Company
4 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESSWELL, Richard | director | Aug 1961 | 24 Nov 2020 |
| MAGNI, Johanna Birgitta | director | Oct 1976 | 24 Nov 2020 |
| MCKENNA, Lawrence James | director | Feb 1963 | 24 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roundhouse Eot Limited | 17 Aug 2023 | |
| Mr Richard Cresswell | Aug 1961 | 24 Nov 2020 |
| Mr Lawrence James Mckenna | Feb 1963 | 24 Nov 2020 |
Related Companies
CRESSWELL, Richard are mutual persons.
CRESSWELL, Richard, MAGNI, Johanna Birgitta are mutual persons.
CRESSWELL, Richard are mutual persons.
CRESSWELL, Richard, MAGNI, Johanna Birgitta, MCKENNA, Lawrence James are mutual persons.
CRESSWELL, Richard are mutual persons.
CRESSWELL, Richard are mutual persons.
CRESSWELL, Richard, MCKENNA, Lawrence James are mutual persons.
CRESSWELL, Richard are mutual persons.
CRESSWELL, Richard are mutual persons.
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