ROH HOLDINGS LIMITED

Overview

Company Name	ROH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02580395
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROH HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is ROH HOLDINGS LIMITED located?

Registered Office Address	Royal Opera House Covent Garden WC2E 9DD London
Undeliverable Registered Office Address	No

What were the previous names of ROH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROH DEVELOPMENT HOLDINGS LIMITED	Apr 15, 1991	Apr 15, 1991
HACKREMCO (NO.664) LIMITED	Feb 06, 1991	Feb 06, 1991

What are the latest accounts for ROH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ROH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for ROH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Change of details for Royal Opera House Covent Garden Foundation as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 27, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

May 30, 2025	Accounts for a small company made up to Aug 31, 2024	14 pages	AA

Aug 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a small company made up to Aug 31, 2023	14 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a small company made up to Aug 31, 2022	15 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

May 27, 2022	Accounts for a small company made up to Aug 31, 2021	18 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a small company made up to Aug 31, 2020	15 pages	AA

Jan 05, 2021	Accounts for a small company made up to Aug 31, 2019	15 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mrs Leah Hurst as a secretary on Jan 21, 2020	2 pages	AP03

Feb 06, 2020	Termination of appointment of Ivan Luke Daffern as a secretary on Jan 21, 2020	1 pages	TM02

Aug 08, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a small company made up to Aug 31, 2018	14 pages	AA

Nov 14, 2018	Appointment of Mr Ivan Luke Daffern as a secretary on Oct 01, 2018	2 pages	AP03

Nov 14, 2018	Termination of appointment of Fiona Mary Noel Le Roy as a secretary on Sep 30, 2018	1 pages	TM02

Jul 31, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a small company made up to Aug 31, 2017	14 pages	AA

Dec 14, 2017	Appointment of Ms Mindy Van Matre Kilby as a director on Dec 12, 2017	2 pages	AP01

Dec 13, 2017	Termination of appointment of Mindy Kilby as a secretary on Dec 12, 2017	1 pages	TM02

Dec 13, 2017	Appointment of Ms Fiona Mary Noel Le Roy as a secretary on Dec 12, 2017	2 pages	AP03

Dec 13, 2017	Termination of appointment of Sally Ann O'neill as a director on Dec 12, 2017	1 pages	TM01

View All Filings

Who are the officers of ROH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURST, Leah Royal Opera House Covent Garden WC2E 9DD London	Jan 21, 2020		Secretary	Royal Opera House Covent Garden WC2E 9DD London				266865500001
BEARD, Alexander Charles Covent Garden WC2E 9DD London Royal Opera House United Kingdom United Kingdom	Jul 31, 2014		Director	Covent Garden WC2E 9DD London Royal Opera House United Kingdom United Kingdom	United Kingdom	United Kingdom	1963-10	46592820001
KILBY, Mindy Van Matre Royal Opera House Covent Garden WC2E 9DD London	Dec 12, 2017		Director	Royal Opera House Covent Garden WC2E 9DD London	England	American	1963-10	241185930001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Feb 06, 1991	Feb 12, 1992	Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British		4692070001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		Jan 05, 1993	Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British		4692070001
DAFFERN, Ivan Luke Royal Opera House Covent Garden WC2E 9DD London	Oct 01, 2018	Jan 21, 2020	Secretary	Royal Opera House Covent Garden WC2E 9DD London				252481340001
KILBY, Mindy Flat 3 26 Red Lion Street WC1R 4PS London	Aug 05, 2005	Dec 12, 2017	Secretary	Flat 3 26 Red Lion Street WC1R 4PS London		British		107168510001
LE ROY, Fiona Mary Noel Royal Opera House Covent Garden WC2E 9DD London	Dec 12, 2017	Sep 30, 2018	Secretary	Royal Opera House Covent Garden WC2E 9DD London				241155240001
PALMER, Adrian Frederick 11 Wyatt Drive Barnes SW13 8AL London	Oct 16, 1996	Aug 05, 2005	Secretary	11 Wyatt Drive Barnes SW13 8AL London		British		50101770002
PEARSON, Anthony John The White Cottage Langton Lane Hurstpierpoint BN6 9HA Hassocks West Sussex	Apr 05, 1991	Jul 25, 1994	Secretary	The White Cottage Langton Lane Hurstpierpoint BN6 9HA Hassocks West Sussex		British		70938690001
TIMMS, Clive 45 Floral Street WC2 9DD London	Jul 25, 1994	Oct 16, 1996	Secretary	45 Floral Street WC2 9DD London		British		39845790001
CANN, Brian Leonard 2 Westhay Gardens East Sheen SW14 7RU London	Feb 12, 1992	Jul 07, 1994	Director	2 Westhay Gardens East Sheen SW14 7RU London		British	1931-8	4580310001
CLEMENTI, David Cecil, Sir Royal Opera House Covent Garden WC2E 9DD London	Jul 31, 2013	Jul 31, 2014	Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1949-2	9438710002
ENSOR, Richard Charles Russell 36 Clarence Street TQ6 9NW Dartmouth Devon	Apr 05, 1991	Nov 22, 1994	Director	36 Clarence Street TQ6 9NW Dartmouth Devon		British	1933-1	7946560002
JONES, Philip Charles 4 Dellcroft Way AL5 2NG Harpenden Hertfordshire	Apr 05, 1991	May 04, 1995	Director	4 Dellcroft Way AL5 2NG Harpenden Hertfordshire		British	1931-9	20543050001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Apr 02, 1998	Jan 18, 2011	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
MCMAHON, Christopher Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	Feb 12, 1992	Apr 09, 1998	Director	Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	United Kingdom	British	1927-7	90849370001
O'NEILL, Sally Ann Royal Opera House Covent Garden WC2E 9DD London	Jan 18, 2011	Dec 12, 2017	Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1962-2	95504630002
PRETTEJOHN, Nicholas Edward Tucker Royal Opera House Covent Garden WC2E 9DD London	Jan 18, 2011	Jul 31, 2013	Director	Royal Opera House Covent Garden WC2E 9DD London	United Kingdom	British	1960-7	51578740003
SEEKINGS, John Charles 30 Briar Road DA5 2HN Bexley Kent	Jan 09, 1998	Jan 18, 2011	Director	30 Briar Road DA5 2HN Bexley Kent	United Kingdom	British	1955-10	50102030005
SPOONER, James Douglas, Sir Swire House 59 Buckingham Gate SW1E 6AJ London	Feb 12, 1992	Dec 31, 1997	Director	Swire House 59 Buckingham Gate SW1E 6AJ London		British	1932-7	35374990005
TIMMS, Clive 12 Forest Drive E12 5DF London	May 04, 1995	Oct 16, 1996	Director	12 Forest Drive E12 5DF London	United Kingdom	British	1946-10	9997300001
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Feb 06, 1991	Feb 12, 1992	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London				900002370001
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London		Jan 05, 1993	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London				900002370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Opera House Covent Garden Foundation

Apr 06, 2016

Covent Garden

WC2E 9DD London

Royal Opera House

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	00480523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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