Rollover Limited
02606878
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 24/09/2021
CFO PILGRIM'S
AMERICAN · UNITED STATES · Age 54
Also on 10 other boards
director · Since 02/01/2024
DIRECTOR
BRAZILIAN · ENGLAND · Age 49
Also on 35 other boards
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 10/09/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Former
corporate nominee director · Resigned 03/06/1991
corporate nominee secretary · Resigned 03/06/1991
secretary · Resigned 01/08/1993
secretary · Resigned 25/04/2001
director · Resigned 04/08/2006
director · Resigned 12/10/2007
director · Resigned 30/04/2011
secretary · Resigned 09/01/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 31/10/2017
director · Resigned 31/10/2017
secretary · Resigned 28/02/2018
director · Resigned 30/09/2018
director · Resigned 27/11/2020
director · Resigned 24/09/2021
director · Resigned 24/09/2021
secretary · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 30/01/2023
director · Resigned 29/02/2024
director · Resigned 01/03/2024
director · Resigned 05/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Onix Investments Uk Ltd
Building 1, Maxwell Road, Borehamwood, WD6 1JN
Reg: 10934285 · England & Wales · Private Limited Company
Notified 24/09/2021
Former PSCs
Rollover Group Limited
Ceased 24/09/2021
Change History
Active
Private Limited Company
FIRST FLOOR BELMONT HOUSE
UXBRIDGE