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ROUNDHAM HOLDINGS LIMITED (10398443)

ROUNDHAM HOLDINGS LIMITED (10398443) is an active UK company. incorporated on 28 September 2016. with registered office in Torquay. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROUNDHAM HOLDINGS LIMITED has been registered for 9 years. Current directors include SALMON, Mark Stephen, SALMON, Sally.

Company Number
10398443
Status
active
Type
ltd
Incorporated
28 September 2016
Age
9 years
Address
Sigma House Oak View Close, Torquay, TQ2 7FF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SALMON, Mark Stephen, SALMON, Sally
SIC Codes
64209

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Introduction
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ROUNDHAM HOLDINGS LIMITED

ROUNDHAM HOLDINGS LIMITED is an active company incorporated on 28 September 2016 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROUNDHAM HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10398443

LTD Company

Age

9 Years

Incorporated 28 September 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

Sigma House Oak View Close Edginswell Park Torquay, TQ2 7FF,

Timeline

7 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Sept 16
Funding Round
Dec 16
Funding Round
Oct 17
Share Issue
Oct 17
Loan Secured
Feb 19
Loan Secured
Apr 19
Director Joined
Aug 20
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SALMON, Mark Stephen

Active
Oak View Close, TorquayTQ2 7FF
Born August 1975
Director
Appointed 28 Sept 2016

SALMON, Sally

Active
Oak View Close, TorquayTQ2 7FF
Born October 1974
Director
Appointed 10 Aug 2020

Persons with significant control

2

Mrs Sally Salmon

Active
Oak View Close, TorquayTQ2 7FF
Born October 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2016

Mr Mark Stephen Salmon

Active
Oak View Close, TorquayTQ2 7FF
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2016
Fundings
Financials
Latest Activities

Filing History

33

Resolution
17 April 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 March 2026
AAAnnual Accounts
Resolution
6 February 2026
RESOLUTIONSResolutions
Memorandum Articles
6 February 2026
MAMA
Capital Name Of Class Of Shares
6 February 2026
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
24 October 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
23 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Resolution
8 December 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
31 October 2016
AA01Change of Accounting Reference Date
Incorporation Company
28 September 2016
NEWINCIncorporation