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Company Information for

ROUNDHAM HOLDINGS LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
10398443
Private Limited Company
Active

Company Overview

About Roundham Holdings Ltd
ROUNDHAM HOLDINGS LIMITED was founded on 2016-09-28 and has its registered office in Torquay. The organisation's status is listed as "Active". Roundham Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUNDHAM HOLDINGS LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
 
Filing Information
Company Number 10398443
Company ID Number 10398443
Date formed 2016-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 26/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB324469691  
Last Datalog update: 2024-10-05 23:50:05
Primary Source:Companies House
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Company Officers of ROUNDHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN SALMON
 Director 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN SALMON THE WHITLEY WILDLIFE CONSERVATION TRUST Director 2017-04-14 CURRENT 2011-06-17 Active
MARK STEPHEN SALMON LIVING COASTS Director 2017-03-30 CURRENT 2002-12-18 Active
MARK STEPHEN SALMON SOUTH WEST ZOO ENTERPRISES LIMITED Director 2017-03-30 CURRENT 1990-04-20 Active
MARK STEPHEN SALMON SOUTH WEST ENVIRONMENTAL PARKS LIMITED Director 2017-03-30 CURRENT 1964-02-21 Active
MARK STEPHEN SALMON ROUNDHAM INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK STEPHEN SALMON ILEX INVESTMENTS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
MARK STEPHEN SALMON BAYS BREWERY LIMITED Director 2006-09-30 CURRENT 2006-08-14 Active
MARK STEPHEN SALMON SSG TRAINING & CONSULTANCY LTD Director 2000-02-10 CURRENT 1998-05-14 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
2024-10-04CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-10-03Change of details for Mr Mark Stephen Salmon as a person with significant control on 2024-03-07
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-08-11AP01DIRECTOR APPOINTED MRS SALLY SALMON
2020-04-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103984430002
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103984430001
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-24SH02Sub-division of shares on 2017-10-10
2017-10-23RES13SHARES SUBDIVIDED/EMI SHARE OPTION AGREEMENT 10/10/2017
2017-10-23RES01ADOPT ARTICLES 10/10/2017
2017-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares subdivided/emi share option agreement 10/10/2017
  • Resolution of adoption of Articles of Association
2017-10-12SH0110/10/17 STATEMENT OF CAPITAL GBP 190
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-13SH0112/11/16 STATEMENT OF CAPITAL GBP 120
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-31AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROUNDHAM 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 ROUNDHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROUNDHAM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROUNDHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDHAM HOLDINGS LIMITED
Trademarks
We have not found any records of ROUNDHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDHAM 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 (64209 - Activities of other holding companies n.e.c.) as ROUNDHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUNDHAM 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 ROUNDHAM 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 ROUNDHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ2 7FF