Rome Pik Holdco Limited

05936498

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 15/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dr Gerald William Ford

director · Since 28/11/2006

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 10 other boards

Mr Benedict James Price

director · Since 04/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Mr Benedict James Price

secretary · Since 05/02/2007

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Persons with Significant Control

The Nero Group Ltd

75–100% shares

75–100% votes

Appoint directors

9 - 15, Neal Street, London, WC2H 9QL

Reg: 06002065 · Companies House · Unlimited Company

Notified 15/09/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022

charge

satisfied

HUTTON COLLINS PARTNERS LLP

Created 05/01/2011Registered 11/01/2011Satisfied 03/12/2014

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 29/01/2007Registered 09/02/2007Satisfied 01/02/2011