Company information:
Romulus Holdings Limited (No: 03853181)
Address: SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
Status: Active
Incorporated: 10-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DOUGLAS ALLISTER MCANDREW ( DOB: May-1975 From: May-2023 )
Current Director: DOUGLAS PHILIP WOOLF ( DOB: Jun-1937 From: Oct-1999 )
Current Director: ANNE JILLIAN WOOLF ( DOB: Jun-1955 From: Oct-1999 )
Current Director: ALEXANDER THOMAS WOOLF ( DOB: Dec-1989 From: Mar-2008 )
Current Director: THOMAS ALEXANDER WOOLF ( DOB: May-1991 From: Oct-2009 )
Current Director: WILFRED LAURENCE JOEL WOOLF ( DOB: Jul-1996 From: Oct-2014 )
Resigned Director: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Oct-1999 To: Jun-2013 )
Resigned Director: MATTHEW JAMES GARNER ( DOB: Mar-1981 From: Jan-2015 To: Mar-2022 )
Resigned Director: NICHOLAS THOMAS JULIAN GROVES ( DOB: Oct-1963 From: Jan-2011 To: May-2015 )
Resigned Director: HARFORD NOMINEES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: JOHN PATRICK LATHAM LAYCOCK ( DOB: Feb-1944 From: Oct-1999 To: Sep-2010 )
Resigned Director: BEN PETER RICHARDSON ( DOB: Dec-1979 From: Mar-2022 To: May-2023 )
Resigned Director: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Apr-2014 )
Resigned Secretary: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Oct-1999 To: Mar-2008 )
Resigned Secretary: MATTHEW JAMES GARNER ( From: Mar-2014 To: Mar-2022 )
Resigned Secretary: HARFORD REGISTRARS ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Mar-2014 )
Persons of Significant Control:
Mr Douglas Philip Woolf, Sandford House 10 Maynard Close, London, SW6 2DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)