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 Number05486800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 KINGSFIELD CLOSE
Address Line 2KINGS HEATH INDUSTRIAL ESTATE
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN5 7QS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ROLLATHERM HOLDINGS LIMITED at district scale
Map of ROLLATHERM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)