ROUNDHURST HOLDINGS LIMITED

ROUNDHURST HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ROUNDHURST HOLDINGS LIMITED previously had the company name WITLEY PARK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORNELIUS HOUSE
Address Line 2	178-180 CHURCH ROAD
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2DJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 30/11/2018 onwards:

ROUNDHURST HOLDINGS LIMITED

Prior to 30/11/2018:

WITLEY PARK HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN GARY STEELE

(~64 year old British national)

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2002

AMANDA JANE KARN

(~53 year old British national)

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

Current Secretary

Appointed on 27/04/2002

Shareholders

(Persons of Significant Control)

Mr John Gary Steele

(~64 year old British national)

Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

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)

FOREMOST INTEGRATED CIRCUITS LIMITED

MR JOHN GARY STEELE

HILIGHT SEMICONDUCTOR LIMITED

MR JOHN GARY STEELE

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)