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ROLFE JUDD HOLDINGS LIMITED - Old Church Court, Claylands Road, London, SW8 1NZ, United Kingdom
Company Information
- Company registration number
- 04198298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Church Court
- Claylands Road
- London
- SW8 1NZ Old Church Court, Claylands Road, London, SW8 1NZ UK
Management
- Managing Directors
- DONOVAN, Janice Maria
- GRAHAM, Charles Arthur
- HARVEY, Stephen
- MACGILLIVRAY, Euan
- ROSHIER, Jonathan
- TICKLE, Sean
- RUDOLPH, Jason
- Company secretaries
- DHEVARAJAH, Nathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-11
- Age Of Company 2001-04-11 23 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Ian Greves
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPERB SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
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ROLFE JUDD HOLDINGS LIMITED Company Description
- ROLFE JUDD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04198298. Its current trading status is "live". It was registered 2001-04-11. It was previously called SUPERB SERVICES LIMITED. It has declared SIC or NACE codes as "71111". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Old Church Court .
Get ROLFE JUDD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolfe Judd Holdings Limited - Old Church Court, Claylands Road, London, SW8 1NZ, United Kingdom
- 2001-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04198298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04198298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04198298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-cancellation-shares (2023-01-09) - SH06
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accounts-with-accounts-type-small (2023-07-28) - AA
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capital-return-purchase-own-shares (2023-01-10) - SH03
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confirmation-statement-with-updates (2022-12-05) - CS01
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resolution (2022-11-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-11-24) - PSC08
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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capital-return-purchase-own-shares (2022-02-08) - SH03
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accounts-with-accounts-type-small (2022-09-29) - AA
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capital-cancellation-shares (2022-02-17) - SH06
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resolution (2022-02-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-08) - SH01
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accounts-with-accounts-type-small (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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capital-allotment-shares (2021-12-03) - SH01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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memorandum-articles (2020-09-07) - MA
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capital-allotment-shares (2020-09-07) - SH01
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resolution (2020-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-17) - CS01
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capital-allotment-shares (2020-10-15) - SH01
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accounts-with-accounts-type-small (2020-10-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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capital-allotment-shares (2019-05-10) - SH01
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accounts-with-accounts-type-small (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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capital-allotment-shares (2019-11-07) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-group (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-06-26) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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resolution (2014-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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capital-return-purchase-own-shares (2014-01-15) - SH03
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termination-director-company-with-name (2014-01-03) - TM01
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capital-cancellation-shares (2014-01-03) - SH06
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resolution (2014-01-03) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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capital-return-purchase-own-shares (2013-01-29) - SH03
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resolution (2013-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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capital-cancellation-shares (2013-01-29) - SH06
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-07-22) - RESOLUTIONS
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capital-cancellation-shares (2011-07-22) - SH06
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accounts-with-accounts-type-full (2011-06-03) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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capital-return-purchase-own-shares (2011-08-03) - SH03
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keyboard_arrow_right 2010
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resolution (2010-11-29) - RESOLUTIONS
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capital-allotment-shares (2010-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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capital-allotment-shares (2009-11-18) - SH01
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resolution (2009-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288c
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 88(2)
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resolution (2008-04-28) - RESOLUTIONS
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miscellaneous (2008-09-03) - MISC
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keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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legacy (2007-05-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 88(2)R
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-10-09) - 288a
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legacy (2005-03-02) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-05-11) - 123
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legacy (2004-04-27) - 363s
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legacy (2003-02-05) - 225
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legacy (2003-04-08) - 288a
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legacy (2003-04-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-01) - 363s
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legacy (2002-02-28) - 288a
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-15) - 395
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keyboard_arrow_right 2001
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incorporation-company (2001-04-11) - NEWINC
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resolution (2001-06-25) - RESOLUTIONS
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legacy (2001-06-25) - 287
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legacy (2001-06-25) - 288b
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certificate-change-of-name-company (2001-06-28) - CERTNM
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legacy (2001-07-05) - 288a
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memorandum-articles (2001-07-09) - MEM/ARTS
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legacy (2001-07-19) - 288a
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legacy (2001-11-19) - 88(2)R
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legacy (2001-06-25) - 123
