ROLLATHERM HOLDINGS LIMITED
ROLLATHERM HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2005. The nature of the business is Activities of production holding companies. The company's registered office is on Kingsfield Close, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. ROLLATHERM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05486800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 KINGSFIELD CLOSE |
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Address Line 2 | KINGS HEATH INDUSTRIAL ESTATE |
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Post Town | NORTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | NN5 7QS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
ROLLATHERM HOLDINGS LIMITED
Directors
(The company's officers)
MR KIRITHARAKOPALAN PERIYATHAMBY
(~58 year old British national)
UNIT 3 KINGSFIELD CLOSE, KINGS HEATH INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2005
SUBATHIRA KIRITHARAKOPALAN
(~55 year old British national)
UNIT 3 KINGSFIELD CLOSE, KINGS HEATH INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7QS, ENGLAND
Appointed on 21/06/2005
Shareholders
(Persons of Significant Control)
Mr Kiritharakopalan Periyathamby
(~58 year old British national)
Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, NN5 7QS, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
- SUBATHIRA KIRITHARAKOPALAN
- MR KIRITHARAKOPALAN PERIYATHAMBY
- SUBATHIRA KIRITHARAKOPALAN
- MR KIRITHARAKOPALAN PERIYATHAMBY
- SUBATHIRA KIRITHARAKOPALAN
- MR KIRITHARAKOPALAN PERIYATHAMBY
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)
ROLLATHERM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN5 7QS.
Map of ROLLATHERM HOLDINGS LIMITED at local scale
Map of ROLLATHERM HOLDINGS LIMITED at district scale
More Companies in NN5 7QS
Other companies with registered offices in NN5 7QS:
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)