Rothley Holdings Limited (registration number 11934639) is a private limited company established on 2019-04-09 originating in England. The company can be found at 22 High View Close, Vantage Park, Leicester LE4 9LJ. Rothley Holdings Limited is operating under SIC: 66290 which means "other activities auxiliary to insurance and pension funding".
Company details
| Name | Rothley Holdings Limited |
| Number | 11934639 |
| Date of Incorporation: | 9th April 2019 |
| End of financial year: | 31 December |
| Address: | 22 High View Close, Vantage Park, Leicester, LE4 9LJ |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
When it comes to the 4 directors that can be found in this particular company, we can name: Sarah B. (in the company from 01 May 2021), Rizwan L. (appointment date: 27 August 2020), Colin R. (appointed on 01 November 2019). The official register reports 7 persons of significant control, namely: Mr Mp A Llp can be reached at Gray's Inn Square, WC1R 5JD London. The corporate PSC owns over 1/2 to 3/4 of shares ,. Rothley Group Limited can be reached at High View Close, Vantage Park, LE4 9LJ Leicester, Leicestershire. The corporate PSC owns 3/4 to full of voting rights. Tara W. owns 1/2 or less of shares.
Directors
People with significant control
| Address | 13 Gray's Inn Square, London, WC1R 5JD, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | Oc427108 |
| Nature of control: |
50,01-75% shares |
| Address | 22 High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13896909 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 207 Kent Street, Sydney, Nsw, 2000, Australia |
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 617660652 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 30th, October 2023 | accounts |
Free Download
(29 pages)
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