Introduction
Watch Company
R
ROLWEY GROUP HOLDINGS LIMITED
ROLWEY GROUP HOLDINGS LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Tewkesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROLWEY GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11588893
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury, GL20 8UQ,
Previous Addresses
Rolwey House School Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4BY England
From: 26 September 2018To: 15 July 2020
19 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ELCOCK, Ian
ActiveInternational Drive, TewkesburyGL20 8UQ
Secretary
Appointed 24 Apr 2020
ELCOCK, Ian
International Drive, TewkesburyGL20 8UQ
Secretary
24 Apr 2020
Active
JOHANSSON, Anders Niklas
ActiveInternational Drive, TewkesburyGL20 8UQ
Born May 1973
Director
Appointed 12 Dec 2019
JOHANSSON, Anders Niklas
International Drive, TewkesburyGL20 8UQ
Born May 1973
Director
12 Dec 2019
Active
LEIJONBERG, Ivar Lars
ActiveInternational Drive, TewkesburyGL20 8UQ
Born September 1964
Director
Appointed 12 Dec 2019
LEIJONBERG, Ivar Lars
International Drive, TewkesburyGL20 8UQ
Born September 1964
Director
12 Dec 2019
Active
BEEDLE, Samantha Laura
ResignedSchool Close, EastleighSO53 4BY
Secretary
Appointed 06 Sept 2019
Resigned 24 Apr 2020
BEEDLE, Samantha Laura
School Close, EastleighSO53 4BY
Secretary
06 Sept 2019
Resigned 24 Apr 2020
Resigned
ANGST, Troy Andrew
ResignedSchool Close, EastleighSO53 4BY
Born June 1968
Director
Appointed 14 Jun 2019
Resigned 12 Dec 2019
ANGST, Troy Andrew
School Close, EastleighSO53 4BY
Born June 1968
Director
14 Jun 2019
Resigned 12 Dec 2019
Resigned
GRAHS, Charlotta
ResignedInternational Drive, TewkesburyGL20 8UQ
Born August 1971
Director
Appointed 12 Dec 2019
Resigned 28 Feb 2022
GRAHS, Charlotta
International Drive, TewkesburyGL20 8UQ
Born August 1971
Director
12 Dec 2019
Resigned 28 Feb 2022
Resigned
PILLION, Marcus
ResignedSchool Close, EastleighSO53 4BY
Born May 1972
Director
Appointed 15 Jun 2019
Resigned 12 Dec 2019
PILLION, Marcus
School Close, EastleighSO53 4BY
Born May 1972
Director
15 Jun 2019
Resigned 12 Dec 2019
Resigned
WORLEY, Michael James
ResignedSchool Close, EastleighSO53 4BY
Born October 1964
Director
Appointed 26 Sept 2018
Resigned 14 Jun 2019
WORLEY, Michael James
School Close, EastleighSO53 4BY
Born October 1964
Director
26 Sept 2018
Resigned 14 Jun 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
International Drive, TewkesburyGL20 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2019
Trelleborg Holdings Uk Limited
International Drive, TewkesburyGL20 8UQ
Ownership of shares 75 to 100 percent
31 Dec 2019
Active
Trelleborg Sealing Solutions Us, Inc.
CeasedBremr Road, Fort Wayne
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2019
Ceased 12 Dec 2019
Trelleborg Sealing Solutions Us, Inc.
Bremr Road, Fort Wayne
Ownership of shares 75 to 100 percent
27 Nov 2019
Ceased 12 Dec 2019
Ceased
Mr Christopher Fooshee Childres
CeasedRockside Road, Suite 840, Cleveland44131
Born October 1965
Nature of Control
Right to appoint and remove directors
Notified 14 Jun 2019
Ceased 27 Nov 2019
Mr Christopher Fooshee Childres
Rockside Road, Suite 840, Cleveland44131
Born October 1965
Right to appoint and remove directors
14 Jun 2019
Ceased 27 Nov 2019
Ceased
Mr Michael James Worley
CeasedSchool Close, EastleighSO53 4BY
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2018
Ceased 14 Jun 2019
Mr Michael James Worley
School Close, EastleighSO53 4BY
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2018
Ceased 14 Jun 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
29 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019