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ROHAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rohan Holdings Limited. The company was founded 32 years ago and was given the registration number 02619853. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROHAN HOLDINGS LIMITED
Company Number:02619853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, Great Portland Street, Fifth Floor, England, W1W 5PF

Secretary26 June 2014Active
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary27 May 2016Active
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director26 June 2014Active
Charleville, Enniskerry County Wicklow, Ireland, IRISH

Director22 February 1999Active
167-169, Great Portland Street, Fifth Floor, England, W1W 5PF

Director01 September 2023Active
29 Shrewsbury Park, Ballsbridge, Dublin 4,

Secretary-Active
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

Secretary26 June 2014Active
29 Shrewsbury Park, Ballsbridge, Dublin 4,

Director-Active
Longchamp, Leopardstown Road, Dublin 18,

Director-Active
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

Director26 June 2014Active
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

Director26 June 2014Active
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director27 May 2016Active

People with Significant Control

Mr Kenneth Charles Rohan
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:Irish
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type small.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person secretary company with change date.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-01-11Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type small.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person secretary company with change date.

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2020-04-01Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type small.

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2017-10-06Accounts

Change account reference date company previous extended.

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2017-07-26Accounts

Change account reference date company previous shortened.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type full.

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