RH

ROI HOLDINGS LIMITED

Active

Company number 05331077

St. Ives, England · Incorporated 12 January 2005

The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

Computer facilities management activities · SIC 62030

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hereward Innovation Centre Hostmoor Avenue March Cambs PE15 0AX United Kingdom · until 1 March 2021

15 Station Road St Ives Cambridgeshire PE27 5BH · until 17 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MURPHY, John Walter
Director
12 January 2005
ES
ELLINGTON, Simon Keith
Director · Resigned
6 August 2013
WJ
WARDLE, Javan Brent
Director · Resigned
6 August 2013
MP
MCDONNELL, Peter
Secretary · Resigned
7 June 2010
CT
COX, Timothy John
Secretary · Resigned
12 January 2005
AS
A.C. SECRETARIES LIMITED
Corporate Secretary · Resigned
12 January 2005
CT
COX, Timothy John
Director · Resigned
12 January 2005
MP
MCDONNELL, Peter
Director · Resigned
12 January 2005
AD
A.C. DIRECTORS LIMITED
Corporate Director · Resigned
12 January 2005

Persons with significant control

PS
Mr John Walter Murphy
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Capital Return Purchase Own Shares
Capital
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Capital Alter Shares Subdivision
Capital
16 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Capital Return Purchase Own Shares
Capital
21 June 2012 View
Resolution
Resolution
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Resolution
Resolution
22 November 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Capital Alter Shares Subdivision
Capital
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Capital Return Purchase Own Shares
Capital
9 July 2010 View
Resolution
Resolution
16 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 June 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Resolution
Resolution
12 December 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2008 View
Legacy
Capital
1 March 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2007 View
Statement Of Affairs
Miscellaneous
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Accounts
27 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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