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Companies House/London/Company profile

ROMULUS HOLDINGS LIMITED

Active
03853181·incorporated 1999-10-05

ROMULUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 1999 at Companies House (number 03853181; OpenRegistry canonical ID GB-03853181-romulus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-05
Registered Address
SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ROMULUS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Douglas Philip Woolf born 1937 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Wilfred Laurence Joel Woolf born 1996 resident in England, British national. Notified 2024-06-28.
    • Owns 25–50% of shares
  • Mr Alexander Thomas Woolf born 1989 resident in United Kingdom, British national. Notified 2024-06-28.
    • Owns 25–50% of shares
  • Mr Thomas Alexander Woolf born 1991 resident in England, British national. Notified 2024-06-28.
    • Owns 25–50% of shares

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