Roll&Shake Limited
09265819
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
Industry
Officers
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
secretary · Since 06/04/2024
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 81 other boards
Former
director · Resigned 14/08/2015
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 13/10/2021
director · Resigned 21/12/2022
secretary · Resigned 06/04/2024
director · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress Limited
Reg: 01404552 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE