Introduction
Watch Company
R
ROME MOZAMBIQUE HOLDINGS LIMITED
ROME MOZAMBIQUE HOLDINGS LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROME MOZAMBIQUE HOLDINGS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14119936
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
PATHFINDER BATTERY COMMODITIES LTD
From: 20 May 2022To: 28 April 2025
Address
167-169 Great Portland Street Fifth Floor London, W1W 5PF,
Previous Addresses
35 Berkeley Square London W1J 5BF
From: 14 September 2022To: 23 July 2025
Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 20 May 2022To: 14 September 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BARRETT, Paul Anthony
ActiveBerkeley Square, LondonW1J 5BF
Born May 1958
Director
Appointed 31 Aug 2023
BARRETT, Paul Anthony
Berkeley Square, LondonW1J 5BF
Born May 1958
Director
31 Aug 2023
Active
EDMONDS, Dennis Vernon
ResignedBerkeley Square, LondonW1J 5BF
Born February 1957
Director
Appointed 20 May 2022
Resigned 31 Aug 2023
EDMONDS, Dennis Vernon
Berkeley Square, LondonW1J 5BF
Born February 1957
Director
20 May 2022
Resigned 31 Aug 2023
Resigned
GASSON, Mark Richard
ResignedGreat Portland Street, LondonW1W 5PF
Born August 1957
Director
Appointed 31 Aug 2023
Resigned 14 Nov 2025
GASSON, Mark Richard
Great Portland Street, LondonW1W 5PF
Born August 1957
Director
31 Aug 2023
Resigned 14 Nov 2025
Resigned
TAYLOR, Peter Wilson
ResignedBerkeley Square, LondonW1J 5BF
Born September 1961
Director
Appointed 20 May 2022
Resigned 27 Jul 2023
TAYLOR, Peter Wilson
Berkeley Square, LondonW1J 5BF
Born September 1961
Director
20 May 2022
Resigned 27 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rome Resources Plc
ActiveBerkeley Square, LondonW1J 5BF
Nature of Control
Voting rights 75 to 100 percent
Notified 20 May 2022
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022