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Romo (Holdings) Limited

02583111

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ROMO LIMITED, SUTTON-IN-ASHFIELD, NG17 5FB
Incorporated 18/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410
Wholesale of textiles
68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Frank Mould

director · Since 22/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Emily Dawn Mould

director · Since 05/06/2006

DESIGN

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Felicity May Mould

director · Since 05/06/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Neil Benjamin Sexton

secretary · Since 14/06/2011

Also on 3 other boards

Mr Jordan Alexander Mould

director · Since 19/03/2018

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Neil Benjamin Sexton

director · Since 23/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

The Romo Group Limited

75–100% shares
75–100% votes
Appoint directors

Romo Ltd, Oddicroft Lane, Sutton-In-Ashfield, NG17 5FB

Reg: 14451746 · Companies House · Private Limited Company

Notified 29/03/2023

Former PSCs

Mr Jonathan Frank Mould

Ceased 29/03/2023

Mr Robert Mould

Ceased 29/03/2023

Charges5 outstanding

Charge
outstanding

PRAXISIFM TRUSTEES SA AS TRUSTEE OF THE BIDDULPH FAMILY TRUST

Created 29/03/2023Registered 08/04/2023
Charge
outstanding

HSBC BANK PLC

Created 29/03/2023Registered 04/04/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2023Registered 04/04/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/03/2023Registered 03/04/2023
Charge
outstanding

NEIL BENJAMIN SEXTON AS TRUSTEE OF THE ROMO LIMITED PENSION SCHEME · JONATHAN FRANK MOULD AS TRUSTEE OF THE ROMO LIMITED PENSION SCHEME

Created 23/10/2013Registered 05/11/2013
charge
satisfied

VICTOR JOHN FAIRBANKS AND JONATHAN FRANK MOULD IN THEIR CAPACITY OF TRUSTEES OF THE ROMOLIMITED

Created 04/06/2007Registered 15/06/2007Satisfied 31/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/1998Registered 10/11/1998Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/1997Registered 18/04/1997Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 07/07/1994Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1991Registered 05/06/1991Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1991Registered 17/05/1991Satisfied 13/02/2023
charge
satisfied

3I GROUP PLC

Created 30/04/1991Registered 09/05/1991Satisfied 30/07/1994