Introduction
Watch Company
R
ROOFS & WALLS GROUP HOLDINGS LIMITED
ROOFS & WALLS GROUP HOLDINGS LIMITED is an active company incorporated on 6 September 2018 with the registered office located in Mountsorrel. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROOFS & WALLS GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11557058
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Charnwood Accountants The Point Granite Way Mountsorrel, LE12 7TZ,
Previous Addresses
West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom
From: 6 September 2018To: 17 August 2021
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Adam
ActiveThe Point, Granite Way, LoughboroughLE1 7LF
Born March 1964
Director
Appointed 06 Sept 2018
JOHNSON, Adam
The Point, Granite Way, LoughboroughLE1 7LF
Born March 1964
Director
06 Sept 2018
Active
ROBINSON, Mark
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born July 1952
Director
Appointed 06 Sept 2018
ROBINSON, Mark
The Point, Granite Way, LoughboroughLE12 7TZ
Born July 1952
Director
06 Sept 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Point, MountsorrelLE12 7TZ
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 19 Dec 2024
Roofs & Walls Trustees Limited
The Point, MountsorrelLE12 7TZ
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
19 Dec 2024
Active
Mr Adam Johnson
CeasedGranite Way, LoughboroughLE12 7TZ
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2018
Ceased 19 Dec 2024
Mr Adam Johnson
Granite Way, LoughboroughLE12 7TZ
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2018
Ceased 19 Dec 2024
Ceased
Mr Mark Robinson
CeasedGranite Way, LoughboroughLE12 7TZ
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2018
Ceased 19 Dec 2024
Mr Mark Robinson
Granite Way, LoughboroughLE12 7TZ
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2018
Ceased 19 Dec 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018