Rolwey Group Holdings Limited. Head office in Tewkesbury. Check Director.

Rolwey Group Holdings Limited, Tewkesbury

Rolwey Group Holdings Limited is a private limited company. Situated at Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the aforementioned 5 years old firm was incorporated on 2018-09-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Ivar L. (appointed on 12 December 2019), Anders J. (appointed on 12 December 2019). Moving to the secretaries (1 in total), we can name: Ian E. (appointed on 24 April 2020).

About
Name: Rolwey Group Holdings Limited
Number: 11588893
Incorporation date: 2018-09-26
End of financial year: 31 December


Address:	Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Trelleborg Holdings Uk Limited

31 December 2019

Address	Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03304377
Nature of control:	75,01-100% shares

Trelleborg Sealing Solutions Us, Inc.

27 November 2019 - 12 December 2019

Address	2509 Bremr Road, Fort Wayne, Indiana, United States
Legal authority	United States Of America
Legal form	Legal Entity
Nature of control:	75,01-100% shares

Christopher C.

14 June 2019 - 27 November 2019

Nature of control:	right to appoint and remove directors

Michael W.

26 September 2018 - 14 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Rolwey Group Holdings Limited confirmation statement filing is 2024-04-01. The most current one was submitted on 2023-03-18. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Trelleborg Holdings Uk Limited owns over 3/4 of shares. The corporate PSC can be found at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. Trelleborg Sealing Solutions Us, Inc. owns over 3/4 of shares. The corporate PSC can be found at Bremr Road, Indiana.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-03-18 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-10-05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-03-18 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2021 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, June 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-18 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-12-12 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, March 2021 \| accounts	Free Download (19 pages)
AD01	New registered office address Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ. Change occurred on 2020-07-15. Company's previous address: Rolwey House School Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4BY England. filed on: 15th, July 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-04-24) of a secretary filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2019-09-30 (was 2019-12-31). filed on: 24th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-18 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-12-31 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 115888930002 in full filed on: 21st, January 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 115888930001 in full filed on: 21st, January 2020 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 2019-12-12 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-11-27 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-11-27 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-25 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2019-09-06) of a secretary filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-14 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-14 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-15 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 115888930002, created on 2019-06-14 filed on: 29th, June 2019 \| mortgage	Free Download (24 pages)
PSC01	Notification of a person with significant control 2019-06-14 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-06-14 filed on: 27th, June 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 115888930001, created on 2019-06-14 filed on: 19th, June 2019 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, December 2018 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2018-11-05: 1001.00 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2018 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 26th, September 2018 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Wolverhampton City And Walsall Lift Accommodation Services Limited
Trelleborg Stanton Limited
Trelleborg Rochdale Limited
Copper Midco 1 Limited


Infracare Wolverhampton And Walsall Limited
Bristol Infracare Lift (2) Limited
Trelleborg Holdings Uk Limited

Find other company