ROMA INVESTMENT HOLDINGS LTD
ROMA INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 29 April 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Priests Paddock, Beaconsfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROMA INVESTMENT HOLDINGS LTD has no previous names. The company has nine mortgage charges, all of which are outstanding.
Company Information
Company Number | 12577556 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/04/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 PRIESTS PADDOCK |
---|
Address Line 2 | KNOTTY GREEN |
---|
Post Town | BEACONSFIELD |
---|
County | BUCKINGHAMSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP9 1YL |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/01/2025 |
---|
Last Made Up Date | 12/01/2024 |
---|
Return
Next Due Date | 27/05/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 9 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
ROMA INVESTMENT HOLDINGS LTD
Directors
(The company's officers)
MR MARK JOHN VANDENBERGHE
(~63 year old British national)
1 PRIESTS PADDOCK, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 1YL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 29/04/2020
MR ROBERT LEON VANDENBERGHE
(~61 year old British national)
55 FUNTLEY HILL, FAREHAM, HANTS, PO16 7XA, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 29/04/2020
Shareholders
(Persons of Significant Control)
Mr Mark John Vandenberghe
(~63 year old British national)
1, Priests Paddock, Knotty Green, Beaconsfield, Bucks, HP9 1YL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/04/2020
Mr Robert Leon Vandenberghe
(~61 year old British national)
55, Funtley Hill, Fareham, Hants, PO16 7XA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/04/2020
Connections
(Shared officers)
- MR MARK JOHN VANDENBERGHE
- MR ROBERT LEON VANDENBERGHE
- MR MARK JOHN VANDENBERGHE
- MR MARK JOHN VANDENBERGHE
- MR ROBERT LEON VANDENBERGHE
- MR MARK JOHN VANDENBERGHE
- MR ROBERT LEON VANDENBERGHE
- MR MARK JOHN VANDENBERGHE
- MR ROBERT LEON VANDENBERGHE
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)
ROMA INVESTMENT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, HP9 1YL.
Map of ROMA INVESTMENT HOLDINGS LTD at local scale
Map of ROMA INVESTMENT HOLDINGS LTD at district scale
More Companies in HP9 1YL
Other companies with registered offices in HP9 1YL:
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)