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Nom

Romulus Holdings LTD

Adresse
Sandford House
10 Maynard Close
Kings Road
London
SW6 2DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Romulus Holdings Limited
Société Numéro de Registre 03853181 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Woolf, Douglas Philip Status: Active Notified: 06/04/2016 Date of Birth: 06/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Mcandrew, Douglas Allister London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English
    Woolf, Alexander Thomas London, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woolf, Anne Jillian London, United Kingdom Status: Active Notified: 05/10/1999 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woolf, Douglas Philip London, United Kingdom Status: Active Notified: 05/10/1999 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Thomas Alexander London, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Wilfred Laurence Joel London, England Status: Active Notified: 08/10/2014 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Fulham BT Marketing Limited Status: Active Notified: 15/03/2019 Companies House Number: 11883881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huddle Offices Limited Status: Active Notified: 19/07/2019 Companies House Number: 12113321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huddle Shortlands Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romulus Holdco B Limited Status: Active Notified: 06/12/2020 Companies House Number: 13064074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romulus Investments Holdings Limited Status: Active Notified: 06/12/2016 Companies House Number: 10512169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romulus London Limited Status: Active Notified: 06/04/2016 Companies House Number: 09329008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romulus Shortlands Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romulus Sussex Limited Status: Active Notified: 17/06/2021 Companies House Number: 13461559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Romulus Technology Limited Status: Active Notified: 03/03/2022 Companies House Number: 13949666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors