THE ROOST GROUP LIMITED

THE ROOST GROUP LIMITED is an active private limited company, incorporated on 3 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE ROOST GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PINNACLE
Address Line 2	170 MIDSUMMER BOULEVARD
Post Town	MILTON KEYNES
Country	UNITED KINGDOM
Postcode	MK9 1BP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	03/03/2023
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:

THE ROOST GROUP LIMITED

Directors

(The company's officers)

MR JOE GRIX

(~36 year old British national)

2ND FLOOR, FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2022

MR JOE GRIX

(~36 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2022

MR MATTHEW JOHN GRIX

(~32 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

MR KIERON MURTY

(~37 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Mr Joe Grix

(~36 year old British national)

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2022

Mr Kieron Murty

(~37 year old British national)

Second Floor, Finance House, 20/21 Aviation Way, Southend-On-Sea, Essex, SS2 6UN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2023

Mr Matthew John Grix

(~32 year old British national)

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2023

Connections

(Shared officers)

AQUA PARCS BLUEWATER LIMITED

MR JOE GRIX

AQUA PARCS LIMITED

MR JOE GRIX

GES SYSTEMS LIMITED

MR MATTHEW JOHN GRIX

GOLD ROOST LIMITED

MR MATTHEW JOHN GRIX

REGAL ROOST LIMITED

MR JOE GRIX

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)