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Romulo Brands Holding Company Limited

Romulo Brands Holding Company Limited is an active company incorporated on 4 October 2020 with the registered office located in London, Greater London. Romulo Brands Holding Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12926465
Private limited company
Age
5 years
Incorporated 4 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (15 days remaining)
Address
52/53 Poland Street
London
W1F 7NQ
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 77 Cornwall Crescent London W11 1PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in England • Born in Dec 1960
PSC • Director • Italian • Lives in England • Born in Jul 1963
Director • Business Consultant • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Romulo Lease Holding Company UK Limited
Christian Joseph and Rowena Romulo are mutual people.
Active
Kasa And Kin Group UK Limited
Christian Joseph and Rowena Romulo are mutual people.
Active
Pat McDonald Consultancy Ltd
Patrick John McDonald is a mutual person.
Active
Tureddi Group Limited
Patrick John McDonald is a mutual person.
Active
FLTR UK Ltd
Patrick John McDonald is a mutual person.
Active
Kasa And Kin Franchisor Group Ltd
Christian Joseph, Rowena Romulo, and 1 more are mutual people.
Dissolved
Romulo Restaurant Group UK Limited
Christian Joseph and Rowena Romulo are mutual people.
Liquidation
N.3 F&B Ltd
Patrick John McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£14
Decreased by £672 (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£29.69K
Decreased by £85.49K (-74%)
Total Liabilities
-£76.82K
Decreased by £143.82K (-65%)
Net Assets
-£47.13K
Increased by £58.32K (-55%)
Debt Ratio (%)
259%
Increased by 67.19% (+35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Rowena Romulo (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mr Christian Joseph Details Changed
9 Months Ago on 20 Jan 2025
Mrs Rowena Romulo Details Changed
9 Months Ago on 20 Jan 2025
Mr Christian Joseph (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Patrick John Mcdonald Resigned
1 Year 8 Months Ago on 9 Mar 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Mr Christian Joseph as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Rowena Romulo on 20 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Christian Joseph on 20 January 2025
Submitted on 21 Jan 2025
Change of details for Rowena Romulo as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 77 Cornwall Crescent London W11 1PJ England to 52/53 Poland Street London W1F 7NQ on 21 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Termination of appointment of Patrick John Mcdonald as a director on 9 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 31 Jul 2023
Repayment History
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