ROLFE JUDD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROLFE JUDD HOLDINGS LIMITED
COMPANY NUMBER
04198298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
11/04/2001
(23 years and 9 months old)
WEBSITE
www.rolfe-judd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/04/2001
28/06/2001
SUPERB SERVICES LIMITED
LONDON
SW8 1NZ
Telephone: 02075561500
TPS: No
Old Church Court
Claylands Road
London
SW8 1NZ
Telephone: 75561500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLFE JUDD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLFE JUDD PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Andrew Long (928341093) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROLFE JUDD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLFE JUDD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLFE JUDD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 3 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2006 - Present (18 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLFE JUDD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLFE JUDD PLANNING LIMITED | Active - Accounts Filed | View Report |
| SUPERB SERVICES LIMITED | Non-Trading | View Report |
| ARDWINA LIMITED | Non-Trading | View Report |
| ROLFE JUDD ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Andrew Long (928341093) Appointed |
| 23/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | Ian Greves (901429725) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/12/2021 | Jonathan Charles Carter (908086276) has left the board |
| 12/11/2021 | New Board Member Jason Rudolph (924141938) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Stephen Harvey (926415379) Appointed |
| 12/08/2019 | New Board Member Sean Tickle (917235094) Appointed |
| 12/08/2019 | Sean Tickle (926106962) has left the board |
| 05/08/2019 | New Board Member Euan MacGillivray (926106803) Appointed |
| 05/08/2019 | New Board Member Janice Maria Donovan (926106936) Appointed |
| 05/08/2019 | New Board Member Sean Tickle (926106962) Appointed |
| 10/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Jonathan Roshier (917235066) Appointed |
| 10/05/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/01/2014 | Keith John Hills (907993533) has left the board |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 17/01/2013 | Ian McIntosh (904110684) has left the board |
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