ROLLOVER LIMITED

Company number 02606878 ·

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Overview

Company type
Private Limited Company
Incorporated
1991-05-01
Registered office
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
Postcode
UB8 1HE
Capital
105,490 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-18
Next due by
2027-02-01
View filing history →

Nature of business (SIC)

  • 56290 Other food services

Officers 5 current · 27 resigned

Appointed 2025-09-10
Appointed 2024-03-05
Appointed 2024-01-02
Appointed 2021-09-24
CHIEF FINANCIAL OFFICER Appointed 2018-09-30

View all officers and resignations →

Group structure

Controlled by ONIX INVESTMENTS UK LTD — since 2021-09-24

Controlled by ROLLOVER GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PILGRIM'S PRIDE LTD. group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB328642 (Tier 2), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
OAKGLADE LIMITED1991-07-09

Previous registered addresses 8

AddressChanged on
ROLLOVER HOUSE, 802 OXFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4LN2015-01-19
2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA2006-08-21
ELLIOTTS SHAH, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON W2 4UA2006-05-25
4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE LONDON, NW3 6JG2006-01-10
5 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU1997-06-13
5 KING STREET, HAMMERSMITH, LONDON, W6 9HR1996-11-15
24, ST DIONIS ROAD,, LONDON., SW6 4TT1991-09-20
SUITE 3913, 72 NEW BOND STREET, LONDON, W1Y 9DD1991-06-13

Among its peers

The oldest

of 169 similar companies in UB, trading since 1991

90 companies are registered at this postcode →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2018-02-09
Where
Slough (2), Greater London (1)
Title numberCounty Tenure RegisteredPrice paid
BK490112 Slough Leasehold 2018-02-09
BK490114 Slough Leasehold 2018-02-09
AGL217284 Greater London Leasehold 2010-08-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.