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Companies House/Barking/Company profile

ROOFF HOLDINGS LIMITED

Active
11928506·incorporated 2019-04-05

ROOFF HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11928506; OpenRegistry canonical ID GB-11928506-rooff-holdings-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 7,643 active companies registered in Barking, London (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

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

6 historical PSC records have ceased:

  • Mr Alan Alfred Horn born 1929 resident in United Kingdom, British national. Notified 2019-07-01. Ceased 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark Patrick Seebold Horn born 1967 resident in England, British national. Notified 2019-04-05. Ceased 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Eldon Ffitch born 1967 resident in England, British national. Notified 2019-07-01. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Eleanor Rose Horn born 2001 resident in England, British national. Notified 2025-12-01. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Neil Horn born 1966 resident in England, British national. Notified 2026-01-27. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Alan Horn born 1964 resident in England, British national. Notified 2026-01-27. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROOFF HOLDINGS LIMITED has previously traded as:

  • HORN PROPERTY DEVELOPMENTS LIMITED (until 2019-07-18)

Similar UK companies

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

Other companies registered in Barking: