Rooff Holdings Limited
- Company number
- 11928506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pavehall Group Limited (80 companies)
Registered office
Previous names
- Horn Property Developments Limited (until 18 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Alfred Horn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jul 2019 | 15 Dec 2025 |
| Ms Eleanor Rose Horn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Dec 2025 | 27 Jan 2026 |
| Mr Paul Eldon Ffitch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Jul 2019 | 27 Jan 2026 |
| Mr Robert Alan Horn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2026 | 1 Feb 2026 |
| Mr Andrew Neil Horn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2026 | 1 Feb 2026 |
| Mr Mark Patrick Seebold Horn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2019 | 2 Feb 2026 |
| Trident Trust Company (U.K.) Limited | Significant Influence Or Control As Trust | 1 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £3,225,763 | 0 |
| 30 Jun 2024 Dormant | £1,717,275 | 0 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £1,733,544 | 0 |
| 30 Jun 2020 | £1,551,265 | 0 |
Connections
Owned by
Rooff Holdings Limited → Trident Trust Company (U.K.) Limited
Controls
- Rooff Construction Ltd (13135401)
- Rooff Ltd (01269689)
- Rooff Residential Ltd (00889170)
Companies at the same address
- London Region Construction Training Group Ltd (08800203)
- Rooff Construction Ltd (13135401)
- Rooff Ltd (01269689)
- Rooff Residential Ltd (00889170)
- Vkmk Ltd (17076567)