ROTTNEST HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rottnest Holdings Limited. The company was founded 6 years ago and was given the registration number 11333695. The firm's registered office is in BAGSHOT. You can find them at Portland House, Park Street, Bagshot, Surrey. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | ROTTNEST HOLDINGS LIMITED |
|---|
| Company Number | : | 11333695 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 April 2018 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64203 - Activities of construction holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Portland House, Park Street, Bagshot, Surrey, England, GU19 5AQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Portland House, Park Street, Bagshot, England, GU19 5AQ | Director | 27 April 2018 | Active |
| Portland House, Park Street, Bagshot, England, GU19 5AQ | Director | 27 April 2018 | Active |
People with Significant Control
| Literacy Capital Plc |
| Notified on | : | 12 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew James Rinaldi |
| Notified on | : | 27 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Dane Wilson Houlahan |
| Notified on | : | 27 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)