Romulus Holdings Limited
03853181
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 05/10/1999
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 05/10/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND
Also on 27 other boards
Former
corporate director · Resigned 05/10/1999
corporate secretary · Resigned 05/10/1999
secretary · Resigned 27/03/2008
director · Resigned 23/09/2010
director · Resigned 28/06/2013
secretary · Resigned 18/03/2014
director · Resigned 07/04/2014
director · Resigned 22/05/2015
secretary · Resigned 14/03/2022
director · Resigned 14/03/2022
director · Resigned 04/05/2023
director · Resigned 08/10/2025
Persons with Significant Control
Mr Douglas Philip Woolf
British · United Kingdom
Notified 06/04/2016
Mr Wilfred Laurence Joel Woolf
British · England
Notified 28/06/2024
Mr Alexander Thomas Woolf
British · United Kingdom
Notified 28/06/2024
Mr Thomas Alexander Woolf
British · England
Notified 28/06/2024
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
DOUGLAS PHILIP WOOLF
Change History
Active
Private Limited Company
SANDFORD HOUSE
LONDON