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ROTA VAL HOLDINGS LIMITED

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

This company is commonly known as Rota Val Holdings Limited. The company was founded 40 years ago and was given the registration number 01785228. The firm's registered office is in CHIPPENHAM. You can find them at Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROTA VAL HOLDINGS LIMITED
Company Number:01785228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1984
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guggerweg 40, 8702 Zollikon, Switzerland, FOREIGN

Director21 July 1995Active
23 High Street, Potterne, Devizes, SN10 5NA

Secretary-Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Secretary21 October 2003Active
28 Saint Johns Street, Devizes, SN10 1BN

Secretary14 July 2000Active
Log House, Roseberry Lane Newton Under Roseberr, Middlesbrough, TS9 6QR

Director-Active
Five Thorn Farmhouse, Upper Seagry, Chippenham, SN15 5EZ

Director-Active
Felseneggstr 23, 8700 Kusnacht, Kusnacht, Switzerland, FOREIGN

Director03 December 1991Active
Boldistrasse 82, Rieden, Switzerland, CH5415

Director22 September 1999Active
D-7766 Galenhofen 2, Weiler Str 44, Gajenhofen 2 D-7766, Germany,

Director03 December 1991Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Director31 January 2011Active

People with Significant Control

Gericke Ag
Notified on:01 June 2016
Status:Active
Country of residence:Switzerland
Address:120, Althardstrasse, Regensdorf, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Gericke Holdings Ag
Notified on:01 June 2016
Status:Active
Country of residence:Switzerland
Address:120, Althardstrasse, Regensdorf, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Markus Gericke
Notified on:01 June 2016
Status:Active
Date of birth:August 1963
Nationality:Swiss
Country of residence:Switzerland
Address:120, Althardstrasse, Regensdorf, Switzerland,
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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