This company is commonly known as Rothley Holdings Limited. The company was founded 5 years ago and was given the registration number 11934639. The firm's registered office is in LONDON. You can find them at The Peak 5 Wilton Rd, 2nd Floor, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ROTHLEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11934639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Peak 5 Wilton Rd, 2nd Floor, London, United Kingdom, SW1V 1AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, High View Close, Vantage Park, Leicester, England, LE4 9LJ | Director | 01 May 2021 | Active |
| 22, High View Close, Vantage Park, Leicester, England, LE4 9LJ | Director | 14 May 2019 | Active |
| 22, High View Close, Vantage Park, Leicester, England, LE4 9LJ | Director | 27 August 2020 | Active |
| 22, High View Close, Vantage Park, Leicester, England, LE4 9LJ | Director | 01 November 2019 | Active |
| Nene House, 4, Rushmills, Northampton, England, NN4 7YB | Corporate Secretary | 27 August 2020 | Active |
| The Peak, 5 Wilton Rd, 2nd Floor, London, United Kingdom, SW1V 1AN | Director | 09 April 2019 | Active |
| 5, The Peak, 2nd Floor, Wilton Road, London, England, SW1V 1AN | Director | 01 November 2019 | Active |
| The Peak, 5 Wilton Rd, 2nd Floor, London, United Kingdom, SW1V 1AN | Director | 14 May 2019 | Active |
| The Peak, 5 Wilton Rd, 2nd Floor, London, United Kingdom, SW1V 1AN | Director | 09 April 2019 | Active |
| 22, Vantage Park, High View Close, Leicester, England, LE4 9LJ | Director | 14 May 2019 | Active |
| 22 Vantage Park, High View Close, Hamilton, Leicester, England, LE4 9LJ | Director | 27 August 2020 | Active |
| 22 Vantage Park, High View Close, Leicester, England, LE4 9LJ | Director | 31 January 2020 | Active |
| 22 Vantage Park, High View Close, Hamilton, Leicester, England, LE4 9LJ | Director | 09 April 2019 | Active |
| Mrs Tara Louisa Wood | ||
| Notified on | : | 27 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, High View Close, Leicester, England, LE4 9LJ |
| Nature of control | : |
|
| Mr Mp A Llp | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Gray's Inn Square, London, England, WC1R 5JD |
| Nature of control | : |
|
| Rothley Group Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, High View Close, Leicester, United Kingdom, LE4 9LJ |
| Nature of control | : |
|
| Mr Colin Rutherford | ||
| Notified on | : | 06 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22 Vantage Park, High View Close, Leicester, England, LE4 9LJ |
| Nature of control | : |
|
| St Ulrich Pty Ltd | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 207, Kent Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Mr Robert Hanna | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 22 Vantage Park, High View Close, Leicester, England, LE4 9LJ |
| Nature of control | : |
|
| Mr Louis Richard Young | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 22 Vantage Park, High View Close, Leicester, England, LE4 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
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