ALBERT ROGER HOLDINGS LIMITED

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ALBERT ROGER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10192531

Incorporation date

20/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 St. John Street, Newport Pagnell MK16 8HJCopy
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Latest events (Record since 16/11/2022)
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon01/10/2025
Previous accounting period extended from 2024-12-30 to 2025-06-29
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon05/09/2025
Resolutions
dot icon05/09/2025
Memorandum and Articles of Association
dot icon04/09/2025
Replacement filing of SH01 - 19/04/25 Statement of Capital gbp 1395735
dot icon04/09/2025
Replacement filing of SH01 - 19/04/25 Statement of Capital gbp 1410415
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-03-04
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-04-19
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon09/05/2025
Resolutions
dot icon09/05/2025
Resolutions
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon31/03/2025
Change of share class name or designation
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with updates
dot icon18/11/2024
Registration of charge 101925310003, created on 2024-11-15
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/07/2024
Satisfaction of charge 101925310002 in full
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-09-30
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.10K
-
0.00
69.25K
-
2022
1
1.33M
-
0.00
91.29K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roger Jara, Joan Albert
Director
20/05/2016 - Present
23
Levin, Per
Director
01/02/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALBERT ROGER HOLDINGS LIMITED

ALBERT ROGER HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at 22 St. John Street, Newport Pagnell MK16 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT ROGER HOLDINGS LIMITED?

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ALBERT ROGER HOLDINGS LIMITED is currently Active. It was registered on 20/05/2016 .

Where is ALBERT ROGER HOLDINGS LIMITED located?

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ALBERT ROGER HOLDINGS LIMITED is registered at 22 St. John Street, Newport Pagnell MK16 8HJ.

What does ALBERT ROGER HOLDINGS LIMITED do?

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ALBERT ROGER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT ROGER HOLDINGS LIMITED?

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The latest filing was on 19/11/2025: Statement of capital following an allotment of shares on 2025-10-31.