This company is commonly known as Rothay Spv Limited. The company was founded 5 years ago and was given the registration number 11955128. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROTHAY SPV LIMITED |
|---|---|---|
| Company Number | : | 11955128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booths Hall, Booths Park, 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 01 May 2023 | Active |
| Booths Hall, Booths Park, 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 20 September 2021 | Active |
| Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA | Director | 18 April 2019 | Active |
| Booths Hall, Booths Park, 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 02 October 2020 | Active |
| Booths Hall, Booths Park, 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 20 September 2021 | Active |
| The Northfield Hotel, Northfield Road, Minehead, United Kingdom, TA2 5PU | Director | 18 April 2019 | Active |
| Global Reach Uk Holdings Limited | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Hall, Booths Park 3, Knutsford, England, WA16 8GS |
| Nature of control | : |
|
| Mr Roelf Frederik Andries Odendaal | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL |
| Nature of control | : |
|
| Mrs Kristen Odendaal | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL |
| Nature of control | : |
|
| Mr. Jacobus Adriaan Nel | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
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