# Romack Limited

## Details

- **Company number:** [12440273](https://find-and-update.company-information.service.gov.uk/company/12440273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2020
- **Registered office:** GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Romack Holdings Limited](/group/12959) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £0 | - |



## Owned by

Romack Limited → [Romack Holdings Limited](/company/16012057)



## Controls

- [Pa Ark Holdings Limited](/company/09435360) (09435360)




## Registered address

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