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Home > England & Wales Companies > ROLLOVER HOLDINGS LIMITED
Company Information for

ROLLOVER HOLDINGS LIMITED

KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, BS20 7NZ,
Company Registration Number
05847747
Private Limited Company
Active

Company Overview

About Rollover Holdings Ltd
ROLLOVER HOLDINGS LIMITED was founded on 2006-06-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Rollover Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROLLOVER HOLDINGS LIMITED
 
Legal Registered Office
KERRY, BRADLEY ROAD
ROYAL PORTBURY DOCK
BRISTOL
BS20 7NZ
Other companies in SL1
 
Previous Names
INHOCO 3325 LIMITED14/08/2006
Filing Information
Company Number 05847747
Company ID Number 05847747
Date formed 2006-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 12:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLOVER HOLDINGS LIMITED
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Company Officers of ROLLOVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONAN DEASY
 Company Secretary 2018-02-28
RONAN DEASY
 Director 2017-10-31
TREVOR JAMES HORAN
 Director 2017-10-31
BRIAN CORNELIUS MEHIGAN
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DURRAN
 Company Secretary 2015-01-09 2018-02-28
FLOR HEALY
 Director 2015-01-09 2017-10-31
STAN MC CARTHY
 Director 2015-04-30 2017-10-31
DUNCAN EVERETT
 Director 2015-01-09 2015-04-30
ASHLEY JAMES FLETCHER
 Director 2006-08-04 2015-04-30
KATHERINE ANNE HARRIS
 Director 2006-08-04 2015-04-30
NIGEL RICHARD OSBORNE
 Director 2007-04-01 2015-04-30
ANTHONY OWEN
 Director 2007-05-30 2015-04-30
SIMON VINE
 Director 2006-08-04 2015-04-30
KATHERINE ANNE HARRIS
 Company Secretary 2006-08-04 2015-01-09
CHRISTOPHER JOHN MAX CURRY
 Director 2007-10-18 2015-01-09
RORY GIBBS
 Director 2012-05-22 2015-01-09
DAVID BRETT SANGER
 Director 2011-04-30 2015-01-09
EMMA PIA JACKSON
 Director 2008-10-01 2012-04-12
DAVID BRETT SANGER
 Director 2006-08-04 2011-04-30
ELIZABETH GIBSON
 Director 2006-08-04 2008-10-01
GEORGE ANDREW ADAMS
 Director 2006-08-04 2007-10-18
CHRISTOPHER GORDON PRATT
 Director 2006-08-04 2007-10-12
A G SECRETARIAL LIMITED
 Company Secretary 2006-06-15 2006-08-04
INHOCO FORMATIONS LIMITED
 Director 2006-06-15 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN DEASY OAKHOUSE FOODS LIMITED Director 2017-11-13 CURRENT 2001-05-31 Active
RONAN DEASY ACROSTIC INVESTMENTS LIMITED Director 2017-11-09 CURRENT 1993-08-23 Active
RONAN DEASY LIASTROP LIMITED Director 2017-11-09 CURRENT 1987-10-20 Active
RONAN DEASY ARAHILL LIMITED Director 2017-10-31 CURRENT 1925-07-31 Active
RONAN DEASY MOSSIL LIMITED Director 2017-10-31 CURRENT 1928-12-06 Active
RONAN DEASY E B I FOODS LIMITED Director 2017-10-31 CURRENT 1984-06-27 Active
RONAN DEASY SPURWAY FOODS LIMITED Director 2017-10-31 CURRENT 1992-08-12 Active
RONAN DEASY VOYAGER FOODS GROUP LIMITED Director 2017-10-31 CURRENT 1996-04-26 Active
RONAN DEASY ROLLOVER GROUP LIMITED Director 2017-10-31 CURRENT 2006-06-15 Active
RONAN DEASY CREAMLINE PRODUCTS, LIMITED Director 2017-10-31 CURRENT 1944-10-16 Active
RONAN DEASY SPICES NICE LIMITED Director 2017-10-31 CURRENT 1972-10-16 Active
RONAN DEASY DRIEDALE LIMITED Director 2017-10-31 CURRENT 1987-03-23 Active
RONAN DEASY RVF (UK) LIMITED Director 2017-10-31 CURRENT 1999-05-20 Active
RONAN DEASY SPICEMANNS LIMITED Director 2017-10-31 CURRENT 1945-04-04 Active - Proposal to Strike off
RONAN DEASY KERRY SAVOURY FOODS LIMITED Director 2017-10-31 CURRENT 1991-03-21 Active
RONAN DEASY KERRY FOODS LIMITED Director 2017-10-31 CURRENT 1991-04-23 Active
RONAN DEASY GORDON JOPLING (FOOD INGREDIENTS) LIMITED Director 2017-10-31 CURRENT 1994-10-27 Active
RONAN DEASY NOON GROUP LIMITED Director 2017-10-31 CURRENT 1997-06-27 Active
RONAN DEASY KERRY LIMITED Director 2017-10-31 CURRENT 1998-07-17 Active
RONAN DEASY GOLDEN COW DAIRIES LIMITED Director 2017-10-31 CURRENT 1960-10-05 Active
RONAN DEASY KERRY FOODS (N.I.) LIMITED Director 2017-10-31 CURRENT 1987-05-29 Active
RONAN DEASY DAIRY PRODUCE PACKERS LIMITED Director 2017-10-31 CURRENT 1988-10-10 Active
RONAN DEASY LECKPATRICK DAIRIES LIMITED Director 2017-10-31 CURRENT 1989-04-06 Active
RONAN DEASY GOLDEN VALE (NI) LIMITED Director 2017-10-31 CURRENT 1989-09-26 Active
RONAN DEASY LECKPATRICK HOLDINGS LIMITED Director 2017-10-31 CURRENT 1989-11-02 Active
RONAN DEASY PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Director 2017-10-31 CURRENT 1989-04-19 Active
RONAN DEASY ROLLOVER LIMITED Director 2017-10-31 CURRENT 1991-05-01 Active
RONAN DEASY NOON PRODUCTS LIMITED Director 2017-10-31 CURRENT 1987-09-17 Active
RONAN DEASY ROBIRCH LIMITED Director 2017-10-31 CURRENT 1928-11-16 Active
RONAN DEASY MENSTRIE FOODS LIMITED Director 2017-10-31 CURRENT 1966-03-17 Active
RONAN DEASY KERRY MANAGEMENT SERVICES (UK) LIMITED Director 2017-10-31 CURRENT 1981-06-30 Active
RONAN DEASY MATTHEWS FOODS LIMITED Director 2017-10-31 CURRENT 1953-01-31 Active
RONAN DEASY KERRY INGREDIENTS (UK) LIMITED Director 2017-10-31 CURRENT 1937-07-12 Active
RONAN DEASY KERRY FLAVOURS UK LIMITED Director 2017-10-31 CURRENT 1939-12-29 Active
RONAN DEASY NIRROL LIMITED Director 2017-10-31 CURRENT 1891-03-06 Active
RONAN DEASY KERRY POULTRY (UK) LTD Director 2017-10-31 CURRENT 1971-05-10 Active
RONAN DEASY KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1977-12-01 Active
RONAN DEASY KERRY HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1982-09-10 Active
RONAN DEASY BLACKMOSS LIMITED Director 2017-10-31 CURRENT 1936-08-13 Active
BRIAN CORNELIUS MEHIGAN OAKHOUSE FOODS LIMITED Director 2018-04-25 CURRENT 2001-05-31 Active
BRIAN CORNELIUS MEHIGAN ROLLOVER GROUP LIMITED Director 2015-01-09 CURRENT 2006-06-15 Active
BRIAN CORNELIUS MEHIGAN ROLLOVER LIMITED Director 2015-01-09 CURRENT 1991-05-01 Active
BRIAN CORNELIUS MEHIGAN KERRY FLAVOURS UK LIMITED Director 2011-12-01 CURRENT 1939-12-29 Active
BRIAN CORNELIUS MEHIGAN PEAK INGREDIENTS LIMITED Director 2011-05-03 CURRENT 1992-09-22 Dissolved 2014-01-21
BRIAN CORNELIUS MEHIGAN LUCAS INGREDIENTS LIMITED Director 2011-01-27 CURRENT 1991-03-21 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN MORTON FOODS LIMITED Director 2011-01-27 CURRENT 1998-07-14 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN KERRY LIMITED Director 2011-01-27 CURRENT 1998-07-17 Active
BRIAN CORNELIUS MEHIGAN SPRING THYME OILS LTD Director 2010-08-03 CURRENT 2004-01-14 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN SPICEMANNS LIMITED Director 2008-03-04 CURRENT 1945-04-04 Active - Proposal to Strike off
BRIAN CORNELIUS MEHIGAN KERRY FOODS DISTRIBUTION LIMITED Director 2007-09-07 CURRENT 1952-12-30 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN KERRY MANAGEMENT SERVICES (UK) LIMITED Director 2007-04-25 CURRENT 1981-06-30 Active
BRIAN CORNELIUS MEHIGAN SPURWAY FOODS LIMITED Director 2006-06-28 CURRENT 1992-08-12 Active
BRIAN CORNELIUS MEHIGAN MATTHEWS FOODS LIMITED Director 2005-08-25 CURRENT 1953-01-31 Active
BRIAN CORNELIUS MEHIGAN MARSTON VALLEY FOODS LIMITED Director 2005-07-29 CURRENT 1998-03-24 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN NOON GROUP LIMITED Director 2005-07-29 CURRENT 1997-06-27 Active
BRIAN CORNELIUS MEHIGAN NOON PRODUCTS LIMITED Director 2005-07-29 CURRENT 1987-09-17 Active
BRIAN CORNELIUS MEHIGAN SPICES NICE LIMITED Director 2005-05-09 CURRENT 1972-10-16 Active
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (CARLTON) LIMITED Director 2005-01-07 CURRENT 1989-11-07 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (FOODS) LIMITED Director 2005-01-07 CURRENT 2002-04-22 Active
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (FOOD INGREDIENTS) LIMITED Director 2005-01-07 CURRENT 1994-10-27 Active
BRIAN CORNELIUS MEHIGAN CEREAL INNOVATIONS LIMITED Director 2004-08-02 CURRENT 2002-09-16 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN DALE COUNTRY FOODS LIMITED Director 2004-08-02 CURRENT 1986-09-18 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN J. MANHEIMER LIMITED Director 2004-05-07 CURRENT 2002-10-08 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN MENSTRIE FOODS LIMITED Director 2004-04-30 CURRENT 1966-03-17 Active
BRIAN CORNELIUS MEHIGAN CHARCUTERIE LIMITED Director 2003-10-30 CURRENT 2000-04-28 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN GOURMANDISE FOODS LIMITED Director 2003-10-30 CURRENT 1982-09-07 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN DIVERSITY FOODS LIMITED Director 2003-10-30 CURRENT 1973-09-04 Dissolved 2014-12-30
BRIAN CORNELIUS MEHIGAN CHARCUTERIE FOODS LIMITED Director 2003-10-30 CURRENT 1986-03-21 Dissolved 2015-06-23
BRIAN CORNELIUS MEHIGAN GUERNSEY BEL LIMITED Director 2003-08-11 CURRENT 1992-07-17 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN E B I FOODS LIMITED Director 2002-10-11 CURRENT 1984-06-27 Active
BRIAN CORNELIUS MEHIGAN AROMONT (UK 2000) LIMITED Director 2002-05-06 CURRENT 2000-11-02 Dissolved 2015-02-17
BRIAN CORNELIUS MEHIGAN DAIRYBORN FOODS LIMITED Director 2002-01-18 CURRENT 1990-03-02 Dissolved 2015-03-31
BRIAN CORNELIUS MEHIGAN GOLDEN VALE DPP LIMITED Director 2002-01-18 CURRENT 1984-06-04 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN YORK DRAGEE COMPANY LIMITED Director 2002-01-02 CURRENT 1987-07-27 Dissolved 2013-12-10
BRIAN CORNELIUS MEHIGAN MARGETTS FOODS LIMITED Director 2002-01-02 CURRENT 1981-06-25 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN PALMER CEREALS LIMITED Director 2002-01-02 CURRENT 1979-08-16 Dissolved 2015-03-27
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS LIMITED Director 2002-01-02 CURRENT 1986-10-27 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN PORTSAIL LIMITED Director 2002-01-02 CURRENT 1959-10-08 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS (HOLDINGS) LIMITED Director 2002-01-02 CURRENT 1990-12-12 Dissolved 2017-01-17
BRIAN CORNELIUS MEHIGAN G.R. SPINKS & COMPANY LIMITED Director 2002-01-02 CURRENT 1988-03-17 Dissolved 2017-01-17
BRIAN CORNELIUS MEHIGAN YORK DRAGEE HOLDINGS LIMITED Director 2002-01-02 CURRENT 1999-12-01 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN AB COATINGS LIMITED Director 2002-01-02 CURRENT 1994-10-20 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN KERFIN LIMITED Director 2002-01-02 CURRENT 1979-12-07 Active - Proposal to Strike off
BRIAN CORNELIUS MEHIGAN ARAHILL LIMITED Director 2002-01-02 CURRENT 1925-07-31 Active
BRIAN CORNELIUS MEHIGAN MOSSIL LIMITED Director 2002-01-02 CURRENT 1928-12-06 Active
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS GROUP LIMITED Director 2002-01-02 CURRENT 1996-04-26 Active
BRIAN CORNELIUS MEHIGAN KERRY SAVOURY FOODS LIMITED Director 2002-01-02 CURRENT 1991-03-21 Active
BRIAN CORNELIUS MEHIGAN KERRY FOODS LIMITED Director 2002-01-02 CURRENT 1991-04-23 Active
BRIAN CORNELIUS MEHIGAN LIASTROP LIMITED Director 2002-01-02 CURRENT 1987-10-20 Active
BRIAN CORNELIUS MEHIGAN ROBIRCH LIMITED Director 2002-01-02 CURRENT 1928-11-16 Active
BRIAN CORNELIUS MEHIGAN KERRY INGREDIENTS (UK) LIMITED Director 2002-01-02 CURRENT 1937-07-12 Active
BRIAN CORNELIUS MEHIGAN NIRROL LIMITED Director 2002-01-02 CURRENT 1891-03-06 Active
BRIAN CORNELIUS MEHIGAN KERRY POULTRY (UK) LTD Director 2002-01-02 CURRENT 1971-05-10 Active
BRIAN CORNELIUS MEHIGAN KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Director 2002-01-02 CURRENT 1977-12-01 Active
BRIAN CORNELIUS MEHIGAN KERRY HOLDINGS (U.K.) LIMITED Director 2002-01-02 CURRENT 1982-09-10 Active
BRIAN CORNELIUS MEHIGAN BLACKMOSS LIMITED Director 2002-01-02 CURRENT 1936-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
2023-12-06Change of details for Kerry Holdings (U.K.) Limited as a person with significant control on 2023-11-30
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-24SECRETARY'S DETAILS CHNAGED FOR RONAN DEASY on 2022-01-24
2022-01-24Director's details changed for Mr Ronan Deasy on 2022-01-24
2022-01-24Director's details changed for Mr Trevor James Horan on 2022-01-24
2022-01-24CH01Director's details changed for Mr Ronan Deasy on 2022-01-24
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR RONAN DEASY on 2022-01-24
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE LARKIN
2020-11-27AP01DIRECTOR APPOINTED MS CLAIRE SALMON
2020-09-25SH0118/08/20 STATEMENT OF CAPITAL GBP 10433.23
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08SH14Capital statement. Redenomination of shares
  • GBP 10,433.23 on
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03RES13Resolutions passed:
  • Limit on auth share capital ceased; creation of new share class 18/08/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-09-02SH08Change of share class name or designation
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORNELIUS MEHIGAN
2018-10-09AP01DIRECTOR APPOINTED MS MARGUERITE LARKIN
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-01TM02Termination of appointment of Brian Durran on 2018-02-28
2018-03-01AP03Appointment of Ronan Deasy as company secretary on 2018-02-28
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STAN MC CARTHY
2018-01-08AP01DIRECTOR APPOINTED RONAN DEASY
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY
2018-01-08AP01DIRECTOR APPOINTED MR TREVOR JAMES HORAN
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 10433.218818
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-31AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10432.775
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DURRAN on 2015-01-09
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORNELIUS MEHIGAN / 09/01/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 09/01/2015
2015-06-29AP01DIRECTOR APPOINTED MR STAN MC CARTHY
2015-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINE
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY FLETCHER
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRIS
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT
2015-02-03AP03SECRETARY APPOINTED MR BRIAN DURRAN
2015-02-03AP01DIRECTOR APPOINTED MR BRIAN CORNELIUS MEHIGAN
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-26TM01TERMINATE DIR APPOINTMENT
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANGER
2015-01-26AP01DIRECTOR APPOINTED MR DUNCAN EVERETT
2015-01-26AP01DIRECTOR APPOINTED MR FLOR HEALY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RORY GIBBS
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE HARRIS
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ROLLOVER HOUSE 802 OXFORD AVENUE SLOUGH BERKSHIRE SL1 4LN
2014-12-24RP04SECOND FILING WITH MUD 15/06/14 FOR FORM AR01
2014-12-24SH20STATEMENT BY DIRECTORS
2014-12-24ANNOTATIONClarification
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 10426
2014-07-04AR0115/06/14 FULL LIST
2014-07-04LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 10433
2014-07-04AR0115/06/14 FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-12-13SH0105/11/13 STATEMENT OF CAPITAL GBP 10433.218818
2013-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-15RES01ADOPT ARTICLES 05/11/2013
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-16AR0115/06/13 FULL LIST
2012-07-30AR0115/06/12 FULL LIST
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-30AP01DIRECTOR APPOINTED MR RORY GIBBS
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON
2011-10-19SH1919/10/11 STATEMENT OF CAPITAL GBP 10432.2112
2011-10-19CAP-SSSOLVENCY STATEMENT DATED 26/09/11
2011-10-05SH02SUB-DIVISION 26/09/11
2011-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-05RES01ALTER ARTICLES 26/09/2011
2011-10-05RES06REDUCE ISSUED CAPITAL 26/09/2011
2011-10-05RES01ADOPT ARTICLES 26/09/2011
2011-10-05RES13SUB DIV 26/09/2011
2011-10-05SH0126/09/11 STATEMENT OF CAPITAL GBP 10432.218818
2011-10-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-21AR0115/06/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR DAVID SANGER
2011-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANGER
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRASER / 15/11/2010
2010-06-28AR0115/06/10 FULL LIST
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-27SH0115/04/10 STATEMENT OF CAPITAL GBP 7228818.44
2010-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-26RES01ADOPT ARTICLES 15/04/2010
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT SANGER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD OSBORNE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FLETCHER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRASER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAX CURRY / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2008-10-27288aDIRECTOR APPOINTED EMMA FRASER
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH GIBSON
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-12-01MEM/ARTSARTICLES OF ASSOCIATION
2007-12-01RES12VARYING SHARE RIGHTS AND NAMES
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-04-17288aNEW DIRECTOR APPOINTED
2006-10-10SASHARES AGREEMENT OTC
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-24123NC INC ALREADY ADJUSTED 04/08/06
2006-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21122S-DIV 04/08/06
2006-08-21225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ROLLOVER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLLOVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-05 Satisfied PIPER PRIVATE EQUITY FUND IV LP (SECURITY TRUSTEE)
DEBENTURE 2010-04-23 Satisfied HSBC BANK PLC
MORTGAGE OF SHARES 2010-04-23 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2006-08-16 Satisfied DAVID SANGER (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-08-15 Satisfied PIPER PRIVATE EQUITY FUND IV.L.P. (SECURITY TRUSTEE)
MORTGAGE OF SHARES 2006-08-08 Satisfied HSBC BANK PLC
DEBENTURE 2006-08-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ROLLOVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLOVER HOLDINGS LIMITED
Trademarks
We have not found any records of ROLLOVER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLOVER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ROLLOVER HOLDINGS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ROLLOVER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLOVER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLOVER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS20 7NZ