Not reported
Active13006012Private limited companyBetchworth
ROUNDSQUARE HOLDINGS LIMITED
Significant control: Michael Thomas Lucas (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ROUNDSQUARE HOLDINGS LIMITED is an active private limited company (company number 13006012) incorporated on 9 November 2020, registered in Betchworth. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 30 November 2025 and cash of £100.
There are 1,000 companies in activities of other holding companies n.e.c. in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.
02
Ownership and control
- Mr Michael Thomas Lucas
- has significant influence or control
- Mr Michael Thomas Lucas
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Duffus Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 November 20205 yrs ago
- Next accounts due
- 30 August 2027in 306 days
- Confirmation statement due
- 23 November 2026in 26 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Nov 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | — | £100 | — | — | — | — | — |
| 30 November 2024 | — | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 9 November 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 306 days
- Confirmation statement duein 26 days
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Surrey
- MEACO HOLDINGS LIMITEDGuildford · inc. Nov 2020
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- THEGOOD 1 LIMITEDGuildford · inc. Nov 2020
- SAN BERNABE HOLDINGS LIMITEDGodalming · inc. Nov 2020
- PROJECT BARCLAY MIDCO LIMITEDHorsham · inc. Oct 2020
- PROJECT BARCLAY BIDCO LIMITEDHorsham · inc. Oct 2020
All companies incorporated on 9 November 2020 · in Nov 2020.
09
Reminders for ROUNDSQUARE HOLDINGS LIMITED
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