Rolls House Holdings Limited

Active01985589 Private limited company
Incorporated
4 February 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Ernst & Young Limited, Ernst & Young Services (UK) Limited, Ernst & Young Services Limited · more companies
British
Born March 1969 (57)
Director · Appointed 30 April 2010
Also at Ernst & Young Limited, Ernst & Young Services (UK) Limited, Ernst & Young Services Limited · more companies
British
Born September 1968 (58)
Officer history (19 former)
3 September 2026
Resigned Abel, Lynda Julia as Director
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 March 2025
Appointed Cowling, Christabel Helen as Director
31 March 2025
Resigned Jordan, Gavin Alexander as Director
4 September 2024
Appointed Mcswiggan, Claire as Secretary
1 July 2023
Appointed Jordan, Gavin Alexander as Director
1 July 2023
Resigned Rattigan, Lynn Stacey as Director
7 October 2019
Appointed Abel, Lynda Julia as Director
1 May 2015
Resigned Tye, Robin Charles as Director
1 May 2015
Appointed Rattigan, Lynn Stacey as Director
2 July 2010
Resigned Tmf Nominees Limited as Corporate Secretary
30 June 2010
Resigned Otty, Mark David as Director
30 June 2010
Resigned Howard, Tone Vincent as Director
30 April 2010
Appointed Tye, Robin Charles as Director
30 April 2010
Appointed Cameron, Lisa Gwen as Director
30 June 2006
Appointed Howard, Tone Vincent as Director
30 June 2006
Appointed Otty, Mark David as Director
30 June 2006
Resigned Ward, Clive Richard as Director
30 June 2006
Resigned Land, Nicholas Charles Edward as Director
30 June 2006
Resigned Molyneux, Mark Thomas John as Director
29 June 2006
Resigned Stockwood Secretaries Limited as Corporate Secretary
29 June 2006
Appointed Tmf Nominees Limited as Corporate Secretary
28 October 2002
Appointed Ward, Clive Richard as Director
28 October 2002
Resigned Hobbs, John Frederick as Director
1 January 2002
Appointed Hobbs, John Frederick as Director
6 November 2001
Resigned Williams, Clive Robert as Director
30 April 2001
Appointed Stockwood Secretaries Limited as Corporate Secretary
30 April 2001
Resigned Barbican Secretaries as Corporate Secretary
2 June 1998
Resigned Jones, Andrew Bryden as Director
2 June 1998
Appointed Molyneux, Mark Thomas John as Director
1 July 1997
Appointed Barbican Secretaries as Corporate Secretary
30 June 1997
Resigned Charge, Colin Frederick as Secretary
15 February 1996
Resigned Boyd, Michael Neil Murray as Director
15 February 1996
Appointed Williams, Clive Robert as Director
28 June 1995
Appointed Jones, Andrew Bryden as Director
4 December 1992
Appointed Boyd, Michael Neil Murray as Director
30 June 1992
Resigned Cottam, Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc300001

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ernst & Young Europe LLP
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited This company Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
6 August 2026Statement of capital following an allotment of shares
2 March 2026Termination of appointment of a secretary
5 February 2026Confirmation statement with no updates31 January 2026
9 December 2025Other filing
Show all recent filings

Some other companies at this address

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Bagendon Advisory Limited
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Broadhelm Renewables Limited
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