RH

ROLLOVER HOLDINGS LIMITED

Dissolved

Company number 05847747

Bristol, United Kingdom · Incorporated 15 June 2006

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Other food services · SIC 56290

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3325 LIMITED · 15 June 2006 – 14 August 2006

Previous registered addresses

Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY · until 6 December 2023

Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN · until 19 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

SC
SALMON, Claire
Director
27 November 2020
DR
DEASY, Ronan
Secretary
28 February 2018
DR
DEASY, Ronan
Director
31 October 2017
HT
HORAN, Trevor James
Director
31 October 2017
LM
LARKIN, Marguerite
Director · Resigned
30 September 2018
MC
MC CARTHY, Stan
Director · Resigned
30 April 2015
DB
DURRAN, Brian
Secretary · Resigned
9 January 2015
ED
EVERETT, Duncan John
Director · Resigned
9 January 2015
HF
HEALY, Flor
Director · Resigned
9 January 2015
MB
MEHIGAN, Brian Cornelius, Mr.
Director · Resigned
9 January 2015
GR
GIBBS, Rory
Director · Resigned
22 May 2012
SD
SANGER, David Brett
Director · Resigned
30 April 2011
JE
JACKSON, Emma Pia
Director · Resigned
1 October 2008
CC
CURRY, Christopher John Max
Director · Resigned
18 October 2007
OA
OWEN, Anthony
Director · Resigned
30 May 2007
ON
OSBORNE, Nigel Richard
Director · Resigned
1 April 2007
HK
HARRIS, Katherine Anne
Secretary · Resigned
4 August 2006
AG
ADAMS, George Andrew
Director · Resigned
4 August 2006
FA
FLETCHER, Ashley James
Director · Resigned
4 August 2006
GE
GIBSON, Elizabeth
Director · Resigned
4 August 2006
HK
HARRIS, Katherine Anne
Director · Resigned
4 August 2006
PC
PRATT, Christopher Gordon
Director · Resigned
4 August 2006
SD
SANGER, David Brett
Director · Resigned
4 August 2006
VS
VINE, Simon Alexander
Director · Resigned
4 August 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 June 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
15 June 2006

Persons with significant control

PS
Kerry Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 November 2025 View
Gazette Notice Voluntary
Gazette
9 September 2025 View
Dissolution Application Strike Off Company
Dissolution
27 August 2025 View
Legacy
Capital
21 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2025 View
Legacy
Insolvency
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Change Person Secretary Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Capital Redomination Of Shares
Capital
8 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Capital Name Of Class Of Shares
Capital
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Termination Director Company
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2014 View
Legacy
Capital
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Capital Allotment Shares
Capital
13 December 2013 View
Resolution
Resolution
15 November 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2011 View
Legacy
Insolvency
19 October 2011 View
Capital Allotment Shares
Capital
5 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2011 View
Capital Alter Shares Subdivision
Capital
5 October 2011 View
Statement Of Companys Objects
Change Of Constitution
5 October 2011 View
Resolution
Resolution
5 October 2011 View
Resolution
Resolution
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Accounts With Accounts Type Group
Accounts
23 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Group
Accounts
7 June 2010 View
Legacy
Mortgage
5 May 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Resolution
Resolution
26 April 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
23 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Group
Accounts
22 May 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Group
Accounts
9 June 2008 View
Memorandum Articles
Incorporation
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Group
Accounts
7 June 2007 View
Legacy
Officers
17 April 2007 View
Statement Of Affairs
Miscellaneous
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Accounts
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
15 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 August 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
8 August 2006 View
Incorporation Company
Incorporation
15 June 2006 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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