Introduction
Watch Company
R
ROUNDSQUARE HOLDINGS LIMITED
ROUNDSQUARE HOLDINGS LIMITED is an active company incorporated on 9 November 2020 with the registered office located in Betchworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROUNDSQUARE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13006012
LTD Company
Age
5 Years
Incorporated 9 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (6 months ago)
Submitted on 9 February 2026 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Betchworth Lodge Pebblehill Road Betchworth, RH3 7BW,
Previous Addresses
Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England
From: 25 February 2022To: 22 February 2024
The Paddock Parkgate Road Newdigate Dorking Surrey RH5 5DX England
From: 9 November 2020To: 25 February 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUCAS, Michael Thomas
ActivePebblehill Road, BetchworthRH3 7BW
Born October 1988
Director
Appointed 09 Nov 2020
LUCAS, Michael Thomas
Pebblehill Road, BetchworthRH3 7BW
Born October 1988
Director
09 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Duffus Holdings Limited
CeasedPebblehill Road, BetchworthRH3 7BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Ceased 16 Jul 2024
Duffus Holdings Limited
Pebblehill Road, BetchworthRH3 7BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Ceased 16 Jul 2024
Ceased
Mr Michael Thomas Lucas
CeasedPebblehill Road, BetchworthRH3 7BW
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2020
Ceased 16 Jul 2024
Mr Michael Thomas Lucas
Pebblehill Road, BetchworthRH3 7BW
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2020
Ceased 16 Jul 2024
Ceased
Mr Michael Thomas Lucas
ActivePebblehill Road, BetchworthRH3 7BW
Born October 1988
Nature of Control
Significant influence or control
Notified 09 Nov 2020
Mr Michael Thomas Lucas
Pebblehill Road, BetchworthRH3 7BW
Born October 1988
Significant influence or control
09 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022