Back to search

Roskel Holdings 2017 Limited

11118503

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

6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD, CAMBRIDGE, CB24 3DQ
Incorporated 19/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390
Other building completion and finishing

Officers

Ian James Horton

director · Since 19/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Mark Justin Perrott

director · Since 04/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Ryan Robertson

director · Since 07/11/2024

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr John Barnett Russell

director · Since 07/11/2024

SALES AND ESTIMATING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Roskel Holdings 2024 Limited

75–100% shares
75–100% votes
Appoint directors

6, Dry Drayton Road, Cambridge, CB24 3DQ

Reg: 16012169 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Ian James Horton

Ceased 04/09/2018

Mr Ian James Horton

Ceased 29/10/2024

Mr Mark Justin Perrott

Ceased 29/10/2024

Mr Richard Francis Spinelli

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

IAN JAMES HORTON (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 01/11/2024
Charge
satisfied

ANTHONY GRAHAM PARTRIDGE (AS SECURITY AGENT)

Created 04/09/2018Registered 05/09/2018Satisfied 25/01/2024