Company NameRollacity Holdings Limited
DirectorJames Nicholas Sinclair
Company StatusActive
Company Number10134750
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr James Nicholas Sinclair
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2023(7 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WP
Director NameMr Lee Hulls
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameMr Clive Michael Meech
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh-On-Sea
Essex
SS9 2UJ

Location

Registered AddressMarsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (overdue)

Filing History

2 February 2024Director's details changed for Mr James Nicholas Sinclair on 29 November 2023 (2 pages)
2 February 2024Appointment of Mr James Nicholas Sinclair as a director on 29 November 2023 (2 pages)
2 February 2024Termination of appointment of Clive Michael Meech as a director on 29 November 2023 (1 page)
2 February 2024Withdrawal of a person with significant control statement on 2 February 2024 (2 pages)
2 February 2024Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 2 February 2024 (1 page)
2 February 2024Termination of appointment of Lee Hulls as a director on 29 November 2023 (1 page)
13 December 2023Registration of charge 101347500002, created on 29 November 2023 (25 pages)
7 December 2023Registration of charge 101347500001, created on 29 November 2023 (32 pages)
21 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
26 April 2023Confirmation statement made on 19 April 2023 with updates (5 pages)
1 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022Confirmation statement made on 19 April 2022 with updates (5 pages)
21 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 July 2021Compulsory strike-off action has been discontinued (1 page)
23 July 2021Confirmation statement made on 19 April 2021 with updates (4 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
29 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
23 April 2020Confirmation statement made on 19 April 2020 with updates (4 pages)
5 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
25 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 May 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 June 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
9 June 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
19 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)