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Romana Holdings Limited

Romana Holdings Limited is a dormant company incorporated on 17 April 2009 with the registered office located in Leeds, West Yorkshire. Romana Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06879991
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Project House Armley Road Leeds LS12 2DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1967
Mr Adrian Scott Hinchliffe
PSC • British • Lives in England • Born in Jun 1967
Mr George Hinchliffe
PSC • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mosaic Tile Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Romana Properties Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Romana Tile Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
European Tiles Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Roma Stone Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Marcel Developments Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Reservepro Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Super Ceramics Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Jan 2023
Confirmation statement made on 28 January 2022 with no updates
Submitted on 28 Jan 2022
Registered office address changed from Project House Armley Road Leeds LS12 2DR to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 7 January 2022
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 30 April 2020
Submitted on 23 Mar 2021
Repayment History
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