ROPTO HOLDINGS LIMITED

ROPTO HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROPTO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	CHURCH STREET
Post Town	ALTRINCHAM
County	GREATER MANCHESTER
Country	ENGLAND
Postcode	WA14 4DR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2017
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:

ROPTO HOLDINGS LIMITED

Directors

(The company's officers)

MS HELEN MARY DWYER

(~54 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, GREATER MANCHESTER, WA14 4DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2016

MR MARK PHILIP SIMPKINS

(~59 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, GREATER MANCHESTER, WA14 4DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2016

Shareholders

(Persons of Significant Control)

Ms Helen Mary Dwyer

(~54 year old British national)

Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2018

Connections

(Shared officers)

FELLFIN LIMITED

MR MARK PHILIP SIMPKINS

HTM DATA ASSETS LIMITED

MR MARK PHILIP SIMPKINS

LEADX GROUP LIMITED

MS HELEN MARY DWYER
MR MARK PHILIP SIMPKINS

LEADX HOLDINGS LIMITED

MS HELEN MARY DWYER
MR MARK PHILIP SIMPKINS

LEADX LIMITED

MS HELEN MARY DWYER
MR MARK PHILIP SIMPKINS

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)