Introduction
Watch Company
R
ROFTEK HOLDINGS LIMITED
ROFTEK HOLDINGS LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Alton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250). ROFTEK HOLDINGS LIMITED was registered 5 years ago.(SIC: 28250)
Status
active
Active since 5 years ago
Company No
13227138
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
The Estate Office Rotherfield Park East Tisted Alton, GU34 3QN,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHWELL, Simon Knowles
ActiveRotherfield Park, AltonGU34 3QN
Born October 1973
Director
Appointed 01 Mar 2021
ROTHWELL, Simon Knowles
Rotherfield Park, AltonGU34 3QN
Born October 1973
Director
01 Mar 2021
Active
SCOTT, Arthur Jervoise Trafford
ActiveRotherfield Park, AltonGU34 3QN
Born February 1984
Director
Appointed 25 Feb 2021
SCOTT, Arthur Jervoise Trafford
Rotherfield Park, AltonGU34 3QN
Born February 1984
Director
25 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noar, Limited
ActiveRotherfield Park, AltonGU34 3QN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Mar 2021
Noar, Limited
Rotherfield Park, AltonGU34 3QN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Mar 2021
Active
Arthur Jervoise Trafford Scott
CeasedRotherfield Park, AltonGU34 3QN
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 01 Mar 2021
Arthur Jervoise Trafford Scott
Rotherfield Park, AltonGU34 3QN
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2022
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021