Joe Roocroft (holdings) Ltd, Leyland

Joe Roocroft (Holdings) Ltd is a private limited company. Once, it was called Treedeck Limited (changed on 2005-01-21). Located at Aston Way, Moss Side Development Park, Leyland PR26 7UX, this 19 years old firm was incorporated on 2004-09-17 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: David R. (appointed on 07 October 2004), Joseph R. (appointed on 07 October 2004). Moving to the secretaries (1 in total), we can name: David R. (appointed on 13 October 2006).
About
Name: Joe Roocroft (holdings) Ltd
Number: 05234231
Incorporation date: 2004-09-17
End of financial year: 30 April
 
Address: Aston Way
Moss Side Development Park
Leyland
PR26 7UX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Rb Property Holdings Limited
27 January 2023
Address C/O Pm+M Llp New Century House, Greenbank Technology Park, Blackburn, BB1 5QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14539220
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roocroft Rrs Holdings Limited
26 January 2023 - 27 January 2023
Address Aston Way Moss Side Development Park, Leyland, Lancashire, PR26 7UX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14539175
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
6 April 2016 - 26 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Joseph R.
6 April 2016 - 26 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Joseph R.
6 April 2016 - 17 June 2017
Nature of control: 75,01-100% shares
50,01-75% voting rights
Financial data
Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets - 2,459,212 48,300
Fixed Assets 1,227,240 1,222,040 1,183,663
Total Assets Less Current Liabilities 3,486,060 3,613,323 1,172,445

The due date for Joe Roocroft (Holdings) Ltd confirmation statement filing is 2024-02-12. The previous confirmation statement was sent on 2023-01-29. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Rb Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Century House, Greenbank Technology Park, BB1 5QB Blackburn. Roocroft Rrs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Moss Side Development Park, PR26 7UX Leyland, Lancashire. David R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 23rd, January 2024 | accounts
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