Roundsquare Holdings Limited
- Company number
- 13006012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duffus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 16 Jul 2024 |
| Mr Michael Thomas Lucas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | 16 Jul 2024 |
| Mr Michael Thomas Lucas | Significant Influence Or Control | 9 Nov 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | - | £100 |
| 30 Nov 2024 Dormant | £100 | £100 |
| 30 Nov 2023 Dormant | £100 | £100 |
| 30 Nov 2022 Dormant | £100 | £100 |
| 30 Nov 2021 Dormant | £100 | £100 |
Connections
Controls
- Aspire Lpp Investments Limited (14418978)
- Aspire Lpp Limited (12186152)
- Aspire Prop Co Limited (14419076)
Companies at the same address
- Ayra Advisory Limited (14204451)
- Duffus Holdings Limited (15842169)
- LA Advisory Limited (12172769)