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Romulus Holdings Limited

03853181

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SANDFORD HOUSE, LONDON, SW6 2DB
Incorporated 05/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Anne Jillian Woolf

director · Since 05/10/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Douglas Philip Woolf

director · Since 05/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 other boards

Mr Alexander Thomas Woolf

director · Since 27/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Thomas Alexander Woolf

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Wilfred Laurence Joel Woolf

director · Since 08/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Mr Gordon Charles Grech

director · Since 08/10/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Also on 27 other boards

Persons with Significant Control

Mr Douglas Philip Woolf

Significant control

British · United Kingdom · Age 89

Sandford House, 10 Maynard Close, London, SW6 2DB

Notified 06/04/2016

Mr Wilfred Laurence Joel Woolf

25–50% shares

British · England · Age 29

Sandford House, 10 Maynard Close, London, SW6 2DB

Notified 28/06/2024

Mr Alexander Thomas Woolf

25–50% shares

British · United Kingdom · Age 36

Sandford House, 10 Maynard Close, London, SW6 2DB

Notified 28/06/2024

Mr Thomas Alexander Woolf

25–50% shares

British · England · Age 35

Sandford House, 10 Maynard Close, London, SW6 2DB

Notified 28/06/2024

Charges1 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 24/03/2021Registered 29/03/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 24/03/2021Registered 29/03/2021
Charge
outstanding

DOUGLAS PHILIP WOOLF

Created 15/12/2020Registered 06/01/2021
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH (THE BANK)

Created 09/11/2011Registered 12/11/2011Satisfied 08/09/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 30/09/2011Registered 05/10/2011Satisfied 08/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2008Registered 21/11/2008Satisfied 14/12/2018
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/05/2000Registered 01/06/2000Satisfied 22/01/2002