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ROTHERWAS HOLDINGS COMPANY LTD

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

This company is commonly known as Rotherwas Holdings Company Ltd. The company was founded 13 years ago and was given the registration number 07810765. The firm's registered office is in HEREFORD. You can find them at Stirling House Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROTHERWAS HOLDINGS COMPANY LTD
Company Number:07810765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stirling House Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director04 May 2016Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Secretary06 April 2012Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Secretary06 April 2012Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director06 April 2012Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director14 October 2011Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director06 April 2012Active
Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director14 October 2011Active
Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF

Director04 May 2016Active

People with Significant Control

Dws Group Limited
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:Stirling House, Unit 6 Beacon Road, Hereford, England, HR2 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Harding Markham
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Stirling House, Unit 6, Beacon Road, Hereford, United Kingdom, HR2 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ross William Markham
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Stirling House, Unit 6 Beacon Road, Hereford, United Kingdom, HR2 6JF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Stephen Freeman
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Stirling House, Unit 6, Beacon Road, Hereford, United Kingdom, HR2 6JF
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 (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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