ROTHBURY HOLDINGS LIMITED

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

This company is commonly known as Rothbury Holdings Limited. The company was founded 3 years ago and was given the registration number 13012869. The firm's registered office is in NORTH SHIELDS. You can find them at Orca Lgs Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ROTHBURY HOLDINGS LIMITED
Company Number	:	13012869
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2020
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Orca Lgs Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, England, NE29 8RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, England, NE29 8RD	Secretary	12 November 2020	Active
C/O Orca Lgs, Cumberland Road, Balkwell Industrial Estate, North Shields, England, NE29 8RD	Director	29 November 2021	Active
Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, England, NE29 8RD	Director	12 November 2020	Active

People with Significant Control

Mrs Isabel Kirkpatrick Fraser
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Orca Lgs, Cumberland Road, North Shields, England, NE29 8RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Fraser
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	England
Address	:	Orca Lgs, Cumberland Road, North Shields, England, NE29 8RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Gazette	Gazette dissolved compulsory.	Download
2023-10-31	Gazette	Gazette notice compulsory.	Download
2022-12-09	Gazette	Gazette filings brought up to date.	Download
2022-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-08	Accounts	Accounts with accounts type dormant.	Download
2022-10-11	Gazette	Gazette notice compulsory.	Download
2022-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Officers	Appoint person director company with name date.	Download
2020-11-12	Incorporation	Incorporation company.	Download