| Company Name | Roach Bros Holdings Limited |
|---|---|
| Directors | Adrian Paul Roach and Marcus Adrian Paul Roach |
| Company Status | Active |
| Company Number | 10665147 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adrian Paul Roach |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Havelock Street Hessle Road Hull East Yorkshire HU3 4JH |
| Director Name | Mr Marcus Adrian Paul Roach |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Havelock Street Hessle Road Hull East Yorkshire HU3 4JH |
Location
| Registered Address | Havelock Street Hessle Road Hull East Yorkshire HU3 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 19 May 2017 | Delivered on: 1 June 2017 Persons entitled: Catherine Ann Roach Robert Leslie Roach Classification: A registered charge Outstanding |
|---|---|
| 27 April 2017 | Delivered on: 28 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 3 September 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 12 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 27 March 2018 | Cessation of Julie Roach as a person with significant control on 6 June 2017 (1 page) |
| 27 March 2018 | Notification of Marcus Adrian Paul Roach as a person with significant control on 6 June 2017 (2 pages) |
| 27 March 2018 | Change of details for Mr Adrian Paul Roach as a person with significant control on 6 June 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 26 March 2018 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 6 June 2017 | Appointment of Mr Marcus Adrian Paul Roach as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
| 6 June 2017 | Appointment of Mr Marcus Adrian Paul Roach as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
| 1 June 2017 | Registration of charge 106651470002, created on 19 May 2017 (40 pages) |
| 1 June 2017 | Registration of charge 106651470002, created on 19 May 2017 (40 pages) |
| 28 April 2017 | Registration of charge 106651470001, created on 27 April 2017 (23 pages) |
| 28 April 2017 | Registration of charge 106651470001, created on 27 April 2017 (23 pages) |
| 13 March 2017 | Incorporation
Statement of capital on 2017-03-13
|
| 13 March 2017 | Incorporation
Statement of capital on 2017-03-13
|