ROOST OPCO 3 LIMITED

Key Data

Status

Active

Company No.

14519252

Incorporation date

01/12/2022

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/11/2025

Appointment of Mr Nicholas Charles Frederick Brewill as a director on 2025-11-14

View PDF (2 pages)

21/08/2025

Registration of charge 145192520006, created on 2025-08-18

View PDF (38 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/03/2025

Termination of appointment of Steven David Towler as a director on 2025-03-21

View PDF (1 pages)

31/01/2025

Registered office address changed from , Charles House, 8th Floor 148 Great Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2025-01-31

View PDF (1 pages)

31/01/2025

Director's details changed for Mr Steven David Towler on 2025-01-27

View PDF (2 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (3 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

12/11/2024

Appointment of Mrs Ashling Doreen Fox as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Mr Sean Liam Foley as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

30/08/2024

Registration of charge 145192520005, created on 2024-08-27

View PDF (12 pages)

22/08/2024

Registration of charge 145192520002, created on 2024-08-16

View PDF (60 pages)

22/08/2024

Registration of charge 145192520003, created on 2024-08-16

View PDF (14 pages)

22/08/2024

Registration of charge 145192520004, created on 2024-08-16

View PDF (55 pages)

21/08/2024

Registration of charge 145192520001, created on 2024-08-16

View PDF (38 pages)

04/06/2024

Director's details changed for Mr Mark Stuart Allnutt on 2024-05-28

View PDF (2 pages)

04/06/2024

Director's details changed for Ms Isabel Rose Peacock on 2024-05-28

View PDF (2 pages)

04/06/2024

Director's details changed for Ms Angela Marie Russell on 2024-05-28

View PDF (2 pages)

08/03/2024

Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on 2024-03-08

View PDF (1 pages)

18/01/2024

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-01-01

View PDF (1 pages)

13/12/2023

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2022-12-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

27/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

28/03/2023

Appointment of Mr Steven David Towler as a director on 2023-03-28

View PDF (2 pages)

30/11/2022

Incorporation

View PDF (46 pages)

30/11/2022

Change of details for Roost Uk Gb Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ROOST OPCO 3 LIMITED

ROOST OPCO 3 LIMITED is an(a) Active company incorporated on 01/12/2022 with the registered office located at Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT. There are currently 4 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 ROOST OPCO 3 LIMITED?

ROOST OPCO 3 LIMITED is currently Active. It was registered on 01/12/2022 .

Where is ROOST OPCO 3 LIMITED located?

ROOST OPCO 3 LIMITED is registered at Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT.

What does ROOST OPCO 3 LIMITED do?

ROOST OPCO 3 LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ROOST OPCO 3 LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with no updates.