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Companies House/London/Company profile

ROEBURN HOLDINGS LIMITED

Active
08198825·incorporated 2012-09-03

ROEBURN HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08198825; OpenRegistry canonical ID GB-08198825-roeburn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
10 LEDBURY MEWS NORTH, LONDON, W11 2AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

ROEBURN HOLDINGS LIMITED has 1 person with significant control on file:

  • Vadella Bidco Limited (United Kingdom reg. 15759132). Notified 2025-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Kenneth Burns born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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