Introduction
Watch Company
S
SKY ROOFTOP HOLDINGS 2 LIMITED
SKY ROOFTOP HOLDINGS 2 LIMITED is an active company incorporated on 4 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SKY ROOFTOP HOLDINGS 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13660174
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 4 October 2021To: 2 April 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 04 Oct 2021
DIAS, Peter Edward
164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
04 Oct 2021
Active
JONES, Barnaby Rhys
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
Appointed 04 Oct 2021
JONES, Barnaby Rhys
164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
04 Oct 2021
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 04 Oct 2021
Resigned 27 Oct 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
04 Oct 2021
Resigned 27 Oct 2022
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 04 Oct 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
04 Oct 2021
Resigned 29 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Octopus Renewables Limited
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2021