OpenRegistry
Companies House/Leicester/Company profile

ROOF-MAKER SECURITIES LIMITED

Active
14664686·incorporated 2023-02-15

ROOF-MAKER SECURITIES LIMITED is an active UK private limited company, incorporated on 15 February 2023 at Companies House (number 14664686; OpenRegistry canonical ID GB-14664686-roof-maker-securities-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 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-15
Registered Address
UNIT 2 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

ROOF-MAKER SECURITIES LIMITED has 1 person with significant control on file:

  • Rfx Properties Ltd (United Kingdom reg. 04296929). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Scott Edward Nicholas born 1972 resident in United Kingdom, British national. Notified 2023-02-15. Ceased 2025-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Ann Owen born 1978 resident in United Kingdom, British national. Notified 2023-02-15. Ceased 2025-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Leicester: