Royale Holdings Group Holdco Limited

Proposed for strike-off13534532 Private limited company
Incorporated
28 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Lee Jack Bull
Accounts type
Dormant
Region
South East
Address
Royale House 1550 Parkway
Whiteley
Fareham
PO15 7AG

Filing status

Accounts due
31 December 2023
Last accounts
29 November 2022
Conf. stmt due
10 August 2024
Last conf. stmt
27 July 2023

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born November 1985
Officer history (1 former)
1 December 2023
Resigned Bull, Robert Lee Jack as Director
18 November 2022
Appointed Williams, Jason Mark as Director
28 July 2021
Appointed Bull, Robert Lee Jack as Director

Ownership 1 active

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

Individual · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Former controllers (1)
30 November 2021
Ceased Royale Holdings Group Midco Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Royale Holdings Group Holdco Limited This company Proposed for strike-off
Cerulean (HL) Limited DissolvedOwns 75–100% of shares
Time Topco Limited Status not confirmedOwns 75–100% of shares
Time Holdco Limited Status not confirmedOwns 75–100% of shares
SF Devon Limited DissolvedOwns 75–100% of shares
Time Topco Stock Co Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 29 November 2022 · dormant accounts · dormant

Net Assets
£101
Cash
£0
Balance sheet detail
2022
Cash£0
Net Assets£101
Shareholder Funds£101

Filings

Filing history not loaded yet. See it on Companies House

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