Rolton Holdings Limited
- Company number
- 08164616
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Aug 2012
- Nature of business
- Activities of head offices
- Corporate group
- Rolton Acquisitions Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Craig | Director | 1 Oct 2019 | |
| ROLTON, David John | Director | 18 Jun 2013 | |
| ROLTON, Peter Edwin | Director | 28 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cedric Allan Rose | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 22 Dec 2023 |
| Mr Peter Edwin Rolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
| Rolton Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,185,799 | £44,681 | 4 |
| 30 Sep 2024 | £1,182,009 | £196,578 | 4 |
| 30 Sep 2023 | £1,203,744 | £229,763 | 4 |
| 30 Sep 2022 | £1,179,670 | £1,955 | 5 |
| 30 Sep 2021 Dormant | £842,949 | £23 | 1 |
| 30 Sep 2020 | £842,949 | £85 | 6 |
| 30 Sep 2019 | £842,949 | £43 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Rolton Holdings Limited → Rolton Acquisitions Limited
Controls
- Rolton Group Limited (01547400)
Directors’ other companies
- ROLTON, Peter Edwin - Director at Rolton Acquisitions Limited
- SMITH, Craig - Director at Rolton Acquisitions Limited
Companies at the same address
- 3r Westwood LLP (OC344581)
- Rolton Acquisitions Limited (15860640)