Rotherwas Holdings Company Ltd. net worth, address, company information. Free

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Rotherwas Holdings Company Ltd (reg no 07810765) is a private limited company incorporated on 2011-10-14. The enterprise is located at Stirling House Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF. Rotherwas Holdings Company Ltd operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Rotherwas Holdings Company Ltd
Number	07810765
Date of Incorporation:	14th October 2011
End of financial year:	31 December
Address:	Stirling House Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular business, we can name: Charles M. (in the company from 04 May 2016). The Companies House lists 4 persons of significant control, namely: Dws Group Limited can be found at Unit 6 Beacon Road, Rotherwas Industrial Estate, HR2 6JF Hereford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles M. owns over 3/4 of shares, 3/4 to full of voting rights, Ross M. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,577	5,267	418	33,074	457,644	193,367	127,823	156,544	25,561	37,293
Fixed Assets	800,000	800,000	800,000	640,000	786,961	779,929	788,133	-	-	-
Number Shares Allotted	-	110,000	110,000	-	-	-	-	-	-	-
Shareholder Funds	241,862	367,201	466,265	-	-	-	-	-	-	-
Tangible Fixed Assets	600,000	600,000	600,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	444,504	519,472	567,150	557,561	957,706	840,411	913,687	934,728	930,463	956,571

People with significant control

Dws Group Limited

31 October 2021

Address	Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
Legal authority	The Law Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	10592910
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles M.

6 April 2016 - 31 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross M.

6 April 2016 - 29 August 2017

Nature of control:	25-50% voting rights

Peter F.

6 April 2016 - 9 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 24th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, December 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Nov 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Sun, 31st Oct 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sun, 31st Oct 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 24th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 14th Oct 2018 filed on: 27th, October 2018 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control Thu, 9th Feb 2017 filed on: 27th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 14th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Oct 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 11th Oct 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(TM01) Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2017 \| mortgage	Free Download (2 pages)
(TM01) Thu, 9th Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM01) Thu, 9th Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM01) Thu, 9th Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2016 \| resolution	Free Download
(SH01) Capital declared on Wed, 4th May 2016: 560000.00 GBP filed on: 16th, May 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th May 2016: 560000.00 GBP filed on: 16th, May 2016 \| capital	Free Download (5 pages)
(TM02) Wed, 4th May 2016 - the day secretary's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 4th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM02) Wed, 4th May 2016 - the day secretary's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 4th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2015 \| resolution
(SH01) Capital declared on Wed, 31st Dec 2014: 330000.00 GBP filed on: 18th, February 2015 \| capital	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Sun, 1st Jun 2014: 310000.00 GBP filed on: 18th, June 2014 \| capital	Free Download (9 pages)
(TM01) Fri, 17th Jan 2014 - the day director's appointment was terminated filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (8 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(AP01) On Fri, 6th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 6th Apr 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 6th Apr 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, March 2012 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on Sat, 31st Dec 2011: 200000.00 GBP filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Dec 2011: 100.00 GBP filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2012 \| mortgage	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2011 \| incorporation	Free Download (22 pages)

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