ROXHILL (HOWBURY) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 102 Shares £152k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Aug 2018	DEFERRED	2	£0.02	£0.01
18 Feb 2016	DEFERRED	100	£152k	£2k

Officers

1 active 16 resigned

Show resigned officers

						Status
Ashley John Hollinshead	Director	British	United Kingdom	48	1 Jan 2016	Active

Shareholders

Shareholders (3)


Roxhill Developments Holdings Ltd	33.8%	102	Deferred	18 Oct 2019
Roxhill Developments Holdings Ltd	33.1%	100	B Ordinary	18 Oct 2019
Roxhill Developments Holdings Ltd	33.1%	100	A Ordinary	18 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Roxhill Developments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Segro Properties Limited

Ceased 6 Sept 2018

Ceased

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Group Structure

ROXHILL DEVELOPMENTS HOLDINGS LIMITED united kingdom significant influence or control

ROXHILL DEVELOPMENTS GROUP LIMITED united kingdom shares 25 to 50 percent

FRXL CO-INVESTMENT GP 1 LIMITED united kingdom

ROXHILL (HOWBURY) LIMITED Current Company

HOWBURY PARK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jan 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
20 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 May 2023	Address	Change Sail Address Company With New Address	View(2 pages)
15 May 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)