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Companies House/Rugby/Company profile

T T ROMAN LIMITED

Active
04511285·incorporated 2002-08-14

T T ROMAN LIMITED is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04511285; OpenRegistry canonical ID GB-04511285-t-t-roman-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
UNIT 6B, ROMAN WAY, RUGBY, WARWICKSHIRE, CV21 1DB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of T T ROMAN LIMITED

Filings

Check filing history of T T ROMAN LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

T T ROMAN LIMITED has 1 person with significant control on file:

  • Avon Joinery Holdings Limited (England And Wales reg. 12199821). Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy Michael Fountain born 1961 resident in England, British national. Notified 2016-08-01. Ceased 2020-09-23.
    • Owns 25–50% of shares
  • Mr Timothy Martin Smith born 1955 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2020-09-23.
    • Owns 50–75% of shares
  • Tt Holdings (Rugby) Limited (England And Wales reg. 12199750). Notified 2020-09-23. Ceased 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04511285.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.