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All Information about:

                        
Name

Rothley Holdings Limited

Address
22 Vantage Park
High View Close
Hamilton
Leicester
LE4 9LJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 September 2020
Company No. 11934639 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Mr Mp A Llp Status: Active Notified: 31/03/2022 Companies House Number: Oc427108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Rothley Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 13896909 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, Tara Louisa Status: Active Notified: 27/01/2023 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hanna, Robert Status: Ceased Notified: 09/04/2019 Ceased: 31/03/2022 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Rutherford, Colin Status: Ceased Notified: 06/07/2021 Ceased: 31/03/2022 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB St Ulrich Pty Ltd Status: Ceased Notified: 09/04/2019 Ceased: 31/03/2022 Companies House Number: 617660652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Young, Louis Richard Status: Ceased Notified: 09/04/2019 Ceased: 31/03/2022 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Boyd, Sarah Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 01/05/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khadr, Miranda Said Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 14/05/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladak, Rizwan Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 27/08/2020 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rutherford, Colin Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB High View LAW Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Money Redress Limited Status: Active Notified: 14/05/2019 Companies House Number: 10483863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Money Redress Limited Status: Active Notified: 14/05/2019 Companies House Number: 10483863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Processing Power Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rothley LAW Limited Status: Active Notified: 10/05/2022 Companies House Number: 14098513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors