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ROTHLEY HOLDINGS LIMITED - 22 Vantage Park High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
Company Information
- Company registration number
- 11934639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Vantage Park High View Close
- Hamilton
- Leicester
- LE4 9LJ
- England 22 Vantage Park High View Close, Hamilton, Leicester, LE4 9LJ, England UK
Management
- Managing Directors
- KHADR, Miranda Said
- LADAK, Rizwan
- RUTHERFORD, Colin
- BOYD, Sarah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-09
- Age Of Company 2019-04-09 5 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Louis Richard Young
- Mr Robert Hanna
- St Ulrich Pty Ltd
- Mr Colin Rutherford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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ROTHLEY HOLDINGS LIMITED Company Description
- ROTHLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11934639. Its current trading status is "live". It was registered 2019-04-09. It has declared SIC or NACE codes as "66290". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Vantage Park High View Close .
Get ROTHLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothley Holdings Limited - 22 Vantage Park High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
- 2019-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-01-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-updates (2021-06-10) - CS01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-10) - SH08
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change-account-reference-date-company-current-shortened (2019-08-06) - AA01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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capital-allotment-shares (2019-05-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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incorporation-company (2019-04-09) - NEWINC
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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resolution (2019-06-08) - RESOLUTIONS