ROLLOVER HOLDINGS LIMITED

Company Number: 05847747

active          Qynn Score: 38

Summary

Formed in 2006, ROLLOVER HOLDINGS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

38

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

3

Address

Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

Effective From

19/01/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
    
     
   
     
           
  
      
    
  
 
          
 
        
  
   
 
  
  
     
    
    
      

Activity

Most Active Year

2015

Events

30

1

1

2

1

7

0

19

0

Most Active Month

Jan 2015

Events

15

0

1

0

1

7

0

7

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/08/2020

Filing Date

25/09/2020

Action Date

18/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

14/09/2020

Action Date

31/12/2019

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 18/08/2020

Filing Date

08/09/2020

Action Date

18/08/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

03/09/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

02/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2020 with no updates

Filing Date

04/02/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

06/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with no updates

Filing Date

01/04/2019

Action Date

01/04/2019

Termination of appointment of Brian Cornelius Mehigan

Type

Officers

Description

Termination of appointment of Brian Cornelius Mehigan as a director on 30/09/2018

Filing Date

09/10/2018

Action Date

30/09/2018

Appointment of Ms Marguerite Larkin

Type

Officers

Description

Appointment of Ms Marguerite Larkin as a director on 30/09/2018

Filing Date

09/10/2018

Action Date

30/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with no updates

Filing Date

01/06/2018

Action Date

01/06/2018

Termination of appointment of Brian Durran

Type

Officers

Description

Termination of appointment of Brian Durran as a secretary on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Appointment of Ronan Deasy

Type

Officers

Description

Appointment of Ronan Deasy as a secretary on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Appointment of Mr Trevor James Horan

Type

Officers

Description

Appointment of Mr Trevor James Horan as a director on 31/10/2017

Filing Date

08/01/2018

Action Date

31/10/2017

Appointment of Ronan Deasy

Type

Officers

Description

Appointment of Ronan Deasy as a director on 31/10/2017

Filing Date

08/01/2018

Action Date

31/10/2017

Termination of appointment of Stan Mc Carthy

Type

Officers

Description

Termination of appointment of Stan Mc Carthy as a director on 31/10/2017

Filing Date

08/01/2018

Action Date

31/10/2017

Termination of appointment of Flor Healy

Type

Officers

Description

Termination of appointment of Flor Healy as a director on 31/10/2017

Filing Date

08/01/2018

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

09/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2016 with full list of shareholders

Filing Date

12/07/2016

Action Date

15/06/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2016 to 31/12/2015

Filing Date

31/08/2015

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2015 with full list of shareholders

Filing Date

30/06/2015

Action Date

15/06/2015

Secretarys Details Changed for Mr Brian Durran

Type

Officers

Description

Secretarys details changed for Mr Brian Durran on 09/01/2015

Filing Date

29/06/2015

Action Date

09/01/2015

Appointment of Mr Stan Mc Carthy

Type

Officers

Description

Appointment of Mr Stan Mc Carthy as a director on 30/04/2015

Filing Date

29/06/2015

Action Date

30/04/2015

Director Details Changed for Mr Brian Cornelius Mehigan

Type

Officers

Description

Directors details changed for Mr Brian Cornelius Mehigan on 09/01/2015

Filing Date

29/06/2015

Action Date

09/01/2015

Director Details Changed for Mr Flor Healy

Type

Officers

Description

Directors details changed for Mr Flor Healy on 09/01/2015

Filing Date

29/06/2015

Action Date

09/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2015

Filing Date

01/06/2015

Action Date

31/01/2015

Termination of appointment of Anthony Owen

Type

Officers

Description

Termination of appointment of Anthony Owen as a director on 30/04/2015

Filing Date

21/05/2015

Action Date

30/04/2015

Termination of appointment of Nigel Richard Osborne

Type

Officers

Description

Termination of appointment of Nigel Richard Osborne as a director on 30/04/2015

Filing Date

21/05/2015

Action Date

30/04/2015

Termination of appointment of Simon Vine

Type

Officers

Description

Termination of appointment of Simon Vine as a director on 30/04/2015

Filing Date

21/05/2015

Action Date

30/04/2015

Termination of appointment of Katherine Anne Harris

Type

Officers

Description

Termination of appointment of Katherine Anne Harris as a director on 30/04/2015

Filing Date

20/05/2015

Action Date

30/04/2015

Termination of appointment of Ashley James Fletcher

Type

Officers

Description

Termination of appointment of Ashley James Fletcher as a director on 30/04/2015

Filing Date

20/05/2015

Action Date

30/04/2015

Termination of appointment of Duncan Everett

Type

Officers

Description

Termination of appointment of Duncan Everett as a director on 30/04/2015

Filing Date

20/05/2015

Action Date

30/04/2015

Appointment of Mr Brian Durran

Type

Officers

Description

Appointment of Mr Brian Durran as a secretary on 09/01/2015

Filing Date

03/02/2015

Action Date

09/01/2015

Appointment of Mr Brian Cornelius Mehigan

Type

Officers

Description

Appointment of Mr Brian Cornelius Mehigan as a director on 09/01/2015

Filing Date

03/02/2015

Action Date

09/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

28/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

27/01/2015

Action Date

n/a

Appointment of Mr Flor Healy

Type

Officers

Description

Appointment of Mr Flor Healy as a director on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Termination of appointment of Katherine Anne Harris

Type

Officers

Description

Termination of appointment of Katherine Anne Harris as a secretary on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

26/01/2015

Action Date

n/a

Termination of appointment of David Brett Sanger

Type

Officers

Description

Termination of appointment of David Brett Sanger as a director on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Termination of appointment of Rory Gibbs

Type

Officers

Description

Termination of appointment of Rory Gibbs as a director on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Termination of appointment of Christopher John Max Curry

Type

Officers

Description

Termination of appointment of Christopher John Max Curry as a director on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Appointment of Mr Duncan Everett

Type

Officers

Description

Appointment of Mr Duncan Everett as a director on 09/01/2015

Filing Date

26/01/2015

Action Date

09/01/2015

Address Change

Type

Address

Description

Registered office address changed from Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN to Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on 19/01/2015

Filing Date

19/01/2015

Action Date

19/01/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 15/06/2014

Filing Date

24/12/2014

Action Date

15/06/2014

legacy

Type

Capital

Description

legacy

Filing Date

24/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2014 with full list of shareholders

Filing Date

04/07/2014

Action Date

15/06/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2014

Filing Date

02/07/2014

Action Date

31/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/11/2013

Filing Date

13/12/2013

Action Date

05/11/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2013

Filing Date

05/08/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2013 with full list of shareholders

Filing Date

16/07/2013

Action Date

15/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2012 with full list of shareholders

Filing Date

30/07/2012

Action Date

15/06/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2012

Filing Date

01/06/2012

Action Date

31/01/2012

Appointment of Mr Rory Gibbs

Type

Officers

Description

Appointment of Mr Rory Gibbs as a director

Filing Date

30/05/2012

Action Date

n/a

Termination of appointment of Emma Jackson

Type

Officers

Description

Termination of appointment of Emma Jackson as a director

Filing Date

25/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 19/10/2011

Filing Date

19/10/2011

Action Date

19/10/2011

legacy

Type

Insolvency

Description

legacy

Filing Date

19/10/2011

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 26/09/2011

Filing Date

05/10/2011

Action Date

26/09/2011

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

05/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2011

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/10/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2011

Filing Date

05/10/2011

Action Date

26/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2011 with full list of shareholders

Filing Date

21/06/2011

Action Date

15/06/2011

Appointment of Mr David Sanger

Type

Officers

Description

Appointment of Mr David Sanger as a director

Filing Date

25/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2011

Filing Date

23/05/2011

Action Date

31/01/2011

Termination of appointment of David Sanger

Type

Officers

Description

Termination of appointment of David Sanger as a director

Filing Date

11/05/2011

Action Date

n/a

Director Details Changed for Emma Fraser

Type

Officers

Description

Directors details changed for Emma Fraser on 15/11/2010

Filing Date

17/11/2010

Action Date

15/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2010 with full list of shareholders

Filing Date

28/06/2010

Action Date

15/06/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2010

Filing Date

07/06/2010

Action Date

31/01/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

05/05/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/04/2010

Filing Date

27/04/2010

Action Date

15/04/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/04/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ROLLOVER HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Mortgage of shares

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Piper Private Equity Fund Iv.L.P. (Security Trustee)

Status

fully-satisfied

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

David Sanger (Security Trustee)

Status

fully-satisfied

Date Created

15/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

15/04/2010

Date Resolved

n/a

Transaction Type

Mortgage of shares

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

15/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Piper Private Equity Fund Iv LP (Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

December 1964

Date Joined

31/10/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

October 1972

Date Joined

30/09/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

June 1971

Active/Resigned

Directors Shareholding

Date Joined

28/02/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

KERRY HOLDINGS (U.K.) LIMITED

Age

Total Shareholding

722,924,444

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/06/2006

Tenure

1 Mth

Date Resigned

04/08/2006

Type

Secretary

Date Joined

15/06/2006

Tenure

1 Mth

Date Resigned

04/08/2006

Type

Director

Date Joined

09/01/2015

Tenure

3 Yrs 8 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

09/01/2015

Tenure

2 Yrs 9 Mths

Date Resigned

31/10/2017

Type

Director

Date Joined

30/04/2015

Tenure

2 Yrs 6 Mths

Date Resigned

31/10/2017

Type

Director

Date Joined

30/05/2007

Tenure

7 Yrs 11 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

04/08/2006

Tenure

8 Yrs 8 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

09/01/2015

Tenure

3 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

04/08/2006

Tenure

8 Yrs 8 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

01/04/2007

Tenure

8 Yrs

Date Resigned

30/04/2015

Type

Director

Date Joined

04/08/2006

Tenure

8 Yrs 8 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

18/10/2007

Tenure

7 Yrs 2 Mths

Date Resigned

09/01/2015

Type

Director

Date Joined

30/04/2011

Tenure

3 Yrs 8 Mths

Date Resigned

09/01/2015

Type

Director

Date Joined

22/05/2012

Tenure

2 Yrs 7 Mths

Date Resigned

09/01/2015

Type

Director

Date Joined

01/10/2008

Tenure

3 Yrs 6 Mths

Date Resigned

12/04/2012

Type

Director

Date Joined

04/08/2006

Tenure

4 Yrs 8 Mths

Date Resigned

30/04/2011

Type

Director

Date Joined

04/08/2006

Tenure

2 Yrs 1 Mth

Date Resigned

01/10/2008

Type

Director

Date Joined

04/08/2006

Tenure

1 Yr 2 Mths

Date Resigned

18/10/2007

Type

Director

Date Joined

04/08/2006

Tenure

1 Yr 2 Mths

Date Resigned

12/10/2007

Type

Secretary

Date Joined

09/01/2015

Tenure

3 Yrs 1 Mth

Date Resigned

28/02/2018

Type

Secretary

Date Joined

04/08/2006

Tenure

8 Yrs 5 Mths

Date Resigned

09/01/2015

Kerry Holdings (U.K.) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors