Company information:
Rolls House Holdings Limited (No: 01985589)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Operating Company
Incorporated: 02-Apr-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: LYNDA JULIA ABEL ( DOB: Apr-1974 From: Oct-2019 )
Current Director: LYNDA JULIA ABEL ( DOB: Apr-1974 From: Oct-2019 )
Current Director: LISA GWEN CAMERON ( DOB: Sep-1968 From: Apr-2010 )
Current Director: GAVIN ALEXANDER JORDAN ( DOB: Jul-1974 From: Jul-2023 )
Resigned Director: MICHAEL NEIL MURRAY BOYD ( DOB: Aug-1946 From: Dec-1992 To: Feb-1996 )
Resigned Director: HAROLD COTTAM ( DOB: Oct-1938 From: Mar-1992 To: Jun-1992 )
Resigned Director: JOHN FREDERICK HOBBS ( DOB: Jun-1952 From: Jan-2002 To: Oct-2002 )
Resigned Director: TONE VINCENT HOWARD ( DOB: Jun-1953 From: Jun-2006 To: Jun-2010 )
Resigned Director: ANDREW BRYDEN JONES ( DOB: Mar-1948 From: Jun-1995 To: Jun-1998 )
Resigned Director: NICHOLAS CHARLES EDWARD LAND ( DOB: Feb-1948 From: Mar-1992 To: Jun-2006 )
Resigned Director: MARK THOMAS JOHN MOLYNEUX ( DOB: Oct-1954 From: Jun-1998 To: Jun-2006 )
Resigned Director: MARK DAVID OTTY ( DOB: Oct-1964 From: Jun-2006 To: Jun-2010 )
Resigned Director: LYNN STACEY RATTIGAN ( DOB: Jul-1965 From: May-2015 To: Jul-2023 )
Resigned Director: ROBIN CHARLES TYE ( DOB: Jan-1958 From: Apr-2010 To: May-2015 )
Resigned Director: CLIVE RICHARD WARD ( DOB: Jul-1945 From: Oct-2002 To: Jun-2006 )
Resigned Director: CLIVE ROBERT WILLIAMS ( DOB: Aug-1944 From: Feb-1996 To: Nov-2001 )
Resigned Secretary: BARBICAN SECRETARIES ( From: Jul-1997 To: Apr-2001 )
Resigned Secretary: COLIN FREDERICK CHARGE ( DOB: Jun-1945 From: Mar-1992 To: Jun-1997 )
Resigned Secretary: STOCKWOOD SECRETARIES LIMITED ( From: Apr-2001 To: Jun-2006 )
Resigned Secretary: TMF NOMINEES LIMITED ( From: Jun-2006 To: Jul-2010 )
Persons of Significant Control:
Ernst & Young Llp, 1 More London Place, London, SE1 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)