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.
Name | : | ROHAN HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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167-169 Great Portland Street, Great Portland Street, Fifth Floor, England, W1W 5PF | Secretary | 26 June 2014 | Active |
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Secretary | 27 May 2016 | Active |
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 26 June 2014 | Active |
Charleville, Enniskerry County Wicklow, Ireland, IRISH | Director | 22 February 1999 | Active |
167-169, Great Portland Street, Fifth Floor, England, W1W 5PF | Director | 01 September 2023 | Active |
29 Shrewsbury Park, Ballsbridge, Dublin 4, | Secretary | - | Active |
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH | Secretary | 26 June 2014 | Active |
29 Shrewsbury Park, Ballsbridge, Dublin 4, | Director | - | Active |
Longchamp, Leopardstown Road, Dublin 18, | Director | - | Active |
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH | Director | 26 June 2014 | Active |
3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH | Director | 26 June 2014 | Active |
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 27 May 2016 | Active |
Mr Kenneth Charles Rohan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-07 | Accounts | Accounts with accounts type small. | Download |
2023-09-27 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Officers | Change person secretary company with change date. | Download |
2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Accounts | Accounts with accounts type small. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type small. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type small. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-05-27 | Officers | Change person secretary company with change date. | Download |
2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
2019-09-05 | Accounts | Accounts with accounts type small. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-05 | Accounts | Accounts with accounts type small. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Accounts | Accounts with accounts type small. | Download |
2017-10-06 | Accounts | Change account reference date company previous extended. | Download |
2017-07-26 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type full. | Download |
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