Rollover Holdings Limited. Head office in Egham. Check Director.

Rollover Holdings Limited, Egham

Rollover Holdings Limited is a private limited company. Previously, it was named Inhoco 3325 Limited (changed on 2006-08-14). Situated at Thorpe Lea Manor, Thorpe Lea Road, Egham TW20 8HY, the aforementioned 17 years old firm was incorporated on 2006-06-15 and is officially classified as "other food services" (SIC: 56290).
3 directors can be found in the firm: Claire S. (appointed on 27 November 2020), Trevor H. (appointed on 31 October 2017), Ronan D. (appointed on 31 October 2017). Moving on to the secretaries (1 in total), we can name: Ronan D. (appointed on 28 February 2018).

About
Name: Rollover Holdings Limited
Number: 05847747
Incorporation date: 2006-06-15
End of financial year: 31 December


Address:	Thorpe Lea Manor Thorpe Lea Road Egham TW20 8HY
SIC code:	56290 - Other food services

Company staff

People with significant control

Kerry Holdings (U.K.) Limited

6 April 2016

Address	Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rollover Holdings Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was submitted on 2023-01-31. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Kerry Holdings (U.K.) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
SH01	10433.23 GBP is the capital in company's statement on Tuesday 18th August 2020 filed on: 25th, September 2020 \| capital	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 3rd, September 2020 \| incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2020 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (26 pages)
SH01	10433.22 GBP is the capital in company's statement on Tuesday 12th July 2016 capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 31st, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2015 filed on: 1st, June 2015 \| accounts	Free Download (27 pages)
SH20	Statement by Directors filed on: 24th, December 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (24 pages)
SH01	10433.00 GBP is the capital in company's statement on Wednesday 24th December 2014 capital
SH01	10426.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
AA	Group of companies' accounts made up to Friday 31st January 2014 filed on: 2nd, July 2014 \| accounts	Free Download (28 pages)
SH01	10433.22 GBP is the capital in company's statement on Tuesday 5th November 2013 filed on: 13th, December 2013 \| capital	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2013 filed on: 5th, August 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (23 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 1st, June 2012 \| accounts	Free Download (26 pages)
SH19	10432.21 GBP is the capital in company's statement on Wednesday 19th October 2011 filed on: 19th, October 2011 \| capital	Free Download (11 pages)
SH01	10432.22 GBP is the capital in company's statement on Monday 26th September 2011 filed on: 5th, October 2011 \| capital	Free Download (11 pages)
SH02	Sub-division of shares on Monday 26th September 2011 filed on: 5th, October 2011 \| capital	Free Download (11 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 23rd, May 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 7th, June 2010 \| accounts	Free Download (26 pages)
SH01	7228818.44 GBP is the capital in company's statement on Thursday 15th April 2010 filed on: 27th, April 2010 \| capital	Free Download (10 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2009 filed on: 22nd, May 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2008 filed on: 9th, June 2008 \| accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2007 \| incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2007 \| incorporation	Free Download (26 pages)
88(2)R	Alloted 30000 shares on Tuesday 3rd July 2007. Value of each share 0.01 £, total number of shares: 9600. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Tuesday 3rd July 2007. Value of each share 0.01 £, total number of shares: 9600. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 7th, June 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 7th, June 2007 \| accounts	Free Download (33 pages)
88(2)R	Alloted 829000 shares on Friday 4th August 2006. Value of each share 0.01 £, total number of shares: 8291. filed on: 10th, October 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 829000 shares on Friday 4th August 2006. Value of each share 0.01 £, total number of shares: 8291. filed on: 10th, October 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 04/08/06 filed on: 24th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/08/06 filed on: 24th, August 2006 \| capital	Free Download (2 pages)
122	S-div 04/08/06 filed on: 21st, August 2006 \| capital	Free Download (1 page)
122	S-div 04/08/06 filed on: 21st, August 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, June 2006 \| incorporation	Free Download (18 pages)

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