Company information:
Role Models Holdings Company Limited (No: 11917149)
Address: FLAT 6 53 AUGUSTUS ROAD, LONDON, SW19 6LW, ENGLAND
Status: Active
Incorporated: 04-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GUY BURNELL ( DOB: May-1965 From: Mar-2020 )
Current Director: ROBERT CERDIC WILLIAM HICKS ( DOB: Oct-1966 From: Mar-2020 )
Current Director: FRANCESCA NELSON-SMITH ( DOB: Aug-1965 From: Mar-2020 )
Current Director: HUGO TED YARDLEY SHEPHARD ( DOB: Sep-1984 From: Apr-2019 )
Current Director: HUGO TED YARDLEY SHEPHARD ( DOB: Sep-1984 From: Apr-2019 )
Current Director: HUGO TED YARDLEY SHEPHARD ( DOB: Sep-1984 From: Apr-2019 )
Persons of Significant Control:
Mr Hugo Ted Yardley Shephard, London, SW19 6LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 202 | 202.0,0.0,0.0,0.0 | |||
| Current assets | 556,461 | 586,154 | 1,588,584 | 1,539,901 | 556461.0,586154.0,1588584.0,1539901.0 |
| Current assets / Debtors | 297,408 | 297408.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 259,053 | 259053.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 537,551 | 532,188 | 1,549,021 | 1,539,901 | 537551.0,532188.0,1549021.0,1539901.0 |
| Total assets less current liabilities | 537,753 | 532,390 | 1,549,223 | 1,540,103 | 537753.0,532390.0,1549223.0,1540103.0 |
| Equity / share capital and reserves | 537,753 | 531,140 | 1,417,255 | 1,406,261 | 537753.0,531140.0,1417255.0,1406261.0 |