ROTHLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROTHLEY HOLDINGS LIMITED
COMPANY NUMBER
11934639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 9LJ
22 High View Close
LEICESTER
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTHLEY LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTHLEY LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Sarah Boyd (925121848) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 20/01/2021 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 15/09/2020 | HP SECRETARIAL SERVICES LIMITED (927386337) has left the board |
| 15/09/2020 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 14/09/2020 | New Board Member Edward Orlando Charles Wood (918632217) Appointed |
| 08/09/2020 | New Board Member Rizwan Ladak (926672139) Appointed |
| 08/09/2020 | William Ellsworth Dye (926413699) has left the board |
| 08/09/2020 | Tara Louisa Wood (918256213) has left the board |
| 08/09/2020 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (927386337) Appointed |
| 04/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Robert James Jeffrey Ridge (910853242) has left the board |
| 07/02/2020 | New Board Member Tara Louisa Wood (918256213) Appointed |
| 11/11/2019 | New Board Member William Ellsworth Dye (926413699) Appointed |
| 08/11/2019 | Neill Curtis Brennan (915145881) has left the board |
| 08/11/2019 | Robert Hanna (925609818) has left the board |
| 08/11/2019 | New Board Member Colin Rutherford (914832843) Appointed |
| 30/07/2019 | Neill Brennan (925733718) has left the board |
| 30/07/2019 | New Board Member Neill Curtis Brennan (915145881) Appointed |
| 23/05/2019 | Flurin Thomas Grond (925855969) has left the board |
| 20/05/2019 | New Board Member Flurin Thomas Grond (925855969) Appointed |
| 20/05/2019 | New Board Member Miranda Said Khadr (923531703) Appointed |
| 17/05/2019 | New Board Member Robert James Jeffrey Ridge (910853242) Appointed |
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