Introduction
Watch Company
R
ROUNDHOUSE CAPITAL HOLDINGS LIMITED
ROUNDHOUSE CAPITAL HOLDINGS LIMITED is an active company incorporated on 2 October 2024 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.. ROUNDHOUSE CAPITAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15992615
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 2 October 2024 (1 year ago)
Period: 2 October 2024 - 30 June 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (8 months ago)
Submitted on 17 November 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
21 Golden Square London, W1F 9JN,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOREIRA-DUNKEL, Analaura
ActiveHoustonTEXAS 77077
Born January 1969
Director
Appointed 02 Oct 2024
MOREIRA-DUNKEL, Analaura
HoustonTEXAS 77077
Born January 1969
Director
02 Oct 2024
Active
WATTS, Marcus Arthur
ActiveHoustonTEXAS 77077
Born April 1958
Director
Appointed 02 Oct 2024
WATTS, Marcus Arthur
HoustonTEXAS 77077
Born April 1958
Director
02 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Dan Friedkin
ActiveHoustonTEXAS 77077
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Mr Thomas Dan Friedkin
HoustonTEXAS 77077
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2024