OpenCompanies

Romack Limited

Company number
12440273
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2020
Nature of business
Dormant Company
Corporate group
Romack Holdings Limited (3 companies)

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2020 12 Feb 2020
Mr Paul Simon Riley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2020 27 Feb 2025
Romack Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £2,864,874 £170,380 0
29 Feb 2024 - £72 3
28 Feb 2023 - £45,101 3
28 Feb 2022 - £101 1
28 Feb 2021 Dormant £1 £0 -

Connections

Owned by

Romack Limited → Romack Holdings Limited

Controls

Registered address

489 companies are registered at this address - likely a registration agent.

Data