ROUNDSQUARE HOLDINGS LIMITED
Company details
- Registered name
- ROUNDSQUARE HOLDINGS LIMITED
- Company number
- 13006012
- Registered office
- BETCHWORTH LODGE, PEBBLEHILL ROAD, BETCHWORTH, SURREY, RH3 7BW, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2024 | Person with significant control ceased | Mr Michael Thomas Lucas | — |
| 16/07/2024 | Person with significant control ceased | Duffus Holdings Limited | — |
| 16/07/2024 | Person with significant control added | — | Duffus Holdings Limited |
| 09/11/2020 | Person with significant control added | — | Mr Michael Thomas Lucas |
| 09/11/2020 | Person with significant control added | — | Mr Michael Thomas Lucas |
| 09/11/2020 | Director appointed | — | LUCAS, Michael Thomas |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROUNDSQUARE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ROUNDSQUARE HOLDINGS LIMITED (13006012)
ROUNDSQUARE HOLDINGS LIMITED is a private limited company incorporated on 9 November 2020 and registered in the United Kingdom under company number 13006012. Its registered office is at BETCHWORTH LODGE, PEBBLEHILL ROAD, BETCHWORTH, SURREY, RH3 7BW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. 1 active officer is on record , and the person with significant control is Duffus Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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