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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2022
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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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cessation-of-a-person-with-significant-control (2022-11-24) - PSC07
keyboard_arrow_right 2021
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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
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
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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change-person-secretary-company-with-change-date (2019-08-01) - CH03
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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
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
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
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
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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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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
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
keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-05-18) - 363s
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 (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288a
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-21) - 363s
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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 (2005-05-11) - 88(2)R
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resolution (2005-05-11) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-05) - 225
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-04-08) - 363s
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
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