ROPERIAN HOLDINGS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 09493224
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of ROPERIAN HOLDINGS LIMITED are www.roperianholdings.co.uk, and www.roperian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Roperian Holdings Limited is a Private Limited Company. The company registration number is 09493224. Roperian Holdings Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Roperian Holdings Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . ROPER, Samantha is a Secretary of the company. ROPER, Ian Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROPER, Samantha
Appointed Date: 17 March 2015

Director
ROPER, Ian Philip
Appointed Date: 17 March 2015
53 years old

Persons With Significant Control

Mr Ian Philip Roper
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mrs Samantha Louise Roper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROPERIAN HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000

15 Jan 2016
Registration of charge 094932240001, created on 14 January 2016
15 Jan 2016
Registration of charge 094932240002, created on 14 January 2016
14 Jul 2015
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,000

17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2

ROPERIAN HOLDINGS LIMITED Charges

14 January 2016
Charge code 0949 3224 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 ferndale, yaxley, peterborough, PE7 3ZQ…
14 January 2016
Charge code 0949 3224 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 1 ferndale, yaxley…