ROLE MODELS HOLDINGS COMPANY LIMITED

ROLE MODELS HOLDINGS COMPANY LIMITED is an active private limited company, incorporated on 1 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Augustus Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ROLE MODELS HOLDINGS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 6 53 AUGUSTUS ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 6LW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ROLE MODELS HOLDINGS COMPANY LIMITED

Directors

(The company's officers)

MR GUY BURNELL

(~58 year old British national)

38 RYLETT ROAD, LONDON, W12 9SS, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2020

MR ROBERT CERDIC WILLIAM HICKS

(~57 year old British national)

5 CHURCHILL ROAD, GUILDFORD, GU1 2AX, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2020

MR HUGO TED YARDLEY SHEPHARD

(~39 year old British national)

FLAT 6 53 AUGUSTUS ROAD, LONDON, SW19 6LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Hugo Ted Yardley Shephard

(~39 year old British national)

Flat 6 53 Augustus Road, London, SW19 6LW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Connections

(Shared officers)

HARRISON HOUSING

MR ROBERT CERDIC WILLIAM HICKS

ROLE MODELS INTERNATIONAL LIMITED

MR ROBERT CERDIC WILLIAM HICKS

ROLE MODELS LIFE SKILLS LIMITED

MR ROBERT CERDIC WILLIAM HICKS
MR HUGO TED YARDLEY SHEPHARD

THE FORAGING FOX LIMITED

MR ROBERT CERDIC WILLIAM HICKS

VESPUCCI ADVENTURES LIMITED

MR ROBERT CERDIC WILLIAM HICKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)