OpenCompanies

Roots Systems Holdings Limited

Company number
15770062
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2024
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Ashfords LLP (28 companies)

Registered office

1 Millennium Place
Tiverton Business Park
Tiverton
EX16 6SB

Control

NameNature of controlNotifiedCeased
Roots Systems Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2025
Rotolok (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2025 1 Jun 2025
Mr Sean Jonathan Swales Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2024 27 May 2025

Accounts

Year ended Cash Employees
31 May 2025 £15,857 0

Connections

Owned by

Roots Systems Holdings Limited → Roots Systems Group Limited → Curzon House Trustees Limited → Ashfords LLP

Companies at the same address

Data