Romulus Holdings Limited
03853181
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 05/10/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
director · Since 05/10/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 89
Also on 17 other boards
director · Since 27/03/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
director · Since 01/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 1 other board
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND · Age 54
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 · Age 89
Sandford House, 10 Maynard Close, London, SW6 2DB
Notified 06/04/2016
Mr Wilfred Laurence Joel Woolf
British · England · Age 30
Sandford House, 10 Maynard Close, London, SW6 2DB
Notified 28/06/2024
Mr Alexander Thomas Woolf
British · United Kingdom · Age 36
Sandford House, 10 Maynard Close, London, SW6 2DB
Notified 28/06/2024
Mr Thomas Alexander Woolf
British · England · Age 35
Sandford House, 10 Maynard Close, London, SW6 2DB
Notified 28/06/2024
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
DOUGLAS PHILIP WOOLF
Change History
Active
Private Limited Company
SANDFORD HOUSE
LONDON