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Romack Holdings Limited

Romack Holdings Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Romack Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16012057
Private limited company
Age
11 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 11 July 2026 (10 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1976
Mrs Amanda Jane Sandyman
PSC • British • Lives in England • Born in Nov 1980
Mr Paul Simon Riley
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa ARK Projects Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Active
Pa ARK Holdings Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Active
Romack Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Active
Salisbury Support Services Limited
Paul Simon Riley is a mutual person.
Active
TPJ Developments Limited
Paul Simon Riley is a mutual person.
Active
J P Regis Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Dissolved
Financials
Romack Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Months Ago on 27 Feb 2025
Mr Paul Simon Riley (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Incorporated
11 Months Ago on 11 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 14 Mar 2025
Registration of charge 160120570001, created on 27 February 2025
Submitted on 13 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Mr Paul Simon Riley as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 October 2025 to 28 February 2026
Submitted on 14 Oct 2024
Incorporation
Submitted on 11 Oct 2024
Repayment History
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