Rol U.k. Holdings Limited, Colwick

Rol U.k. Holdings Limited is a private limited company. Previously, it was called Rol Shop Systems Limited (changed on 2000-10-23). Located at Private Road No 4, Colwick NG4 2JT, this 31 years old company was incorporated on 1992-08-20 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in the enterprise: Kurt L. (appointed on 16 May 2023), Lars I. (appointed on 30 March 2022). Moving on to the secretaries (1 in total), we can name: Charlotte O. (appointed on 30 March 2022).
About
Name: Rol U.k. Holdings Limited
Number: 02741615
Incorporation date: 1992-08-20
End of financial year: 31 December
 
Address: Private Road No 4
Colwick
NG4 2JT
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Kaj H.
6 April 2016
Nature of control: 75,01-100% shares
Rol Fredburgs Ab
20 August 2018
Address 1 Flygplatsvagen 555 93, Jonkoping, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556048-1177
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,534 2,045 - 1,615 761,041
Fixed Assets - - 1,199,000 1,199,000 1,199,000
Total Assets Less Current Liabilities - - -750,057 -750,135 9,791

The deadline for Rol U.k. Holdings Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was sent on 2023-04-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kaj H. that owns over 3/4 of shares. Rol Fredburgs Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 555 93.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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