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ROXBURGHE INVESTMENTS HOLDCO LIMITED - C/O Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 11373207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peter's Square
- Manchester
- M2 3AE
- United Kingdom C/O Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom UK
Management
- Managing Directors
- BOUR, Patrick
- GAUTIER, Sophie
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-21
- Age Of Company 2018-05-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Covivio Hotels
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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ROXBURGHE INVESTMENTS HOLDCO LIMITED Company Description
- ROXBURGHE INVESTMENTS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11373207. Its current trading status is "live". It was registered 2018-05-21. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Kpmg Llp .
Get ROXBURGHE INVESTMENTS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxburghe Investments Holdco Limited - C/O Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
- 2018-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - GUARANTEE2
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legacy (2021-08-06) - AGREEMENT2
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legacy (2021-08-06) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-13) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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legacy (2019-08-13) - PARENT_ACC
keyboard_arrow_right 2018
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incorporation-company (2018-05-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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change-account-reference-date-company-current-shortened (2018-05-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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capital-allotment-shares (2018-08-15) - SH01