ROTTNEST HOLDINGS LIMITED
Overview
| Company Name | ROTTNEST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11333695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTTNEST HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ROTTNEST HOLDINGS LIMITED located?
| Registered Office Address | Knightway House Park Street GU19 5AQ Bagshot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTTNEST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROTTNEST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ROTTNEST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Literacy Capital Plc as a person with significant control on Apr 26, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Dane Wilson Houlahan on Nov 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Dane Wilson Houlahan on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew James Rinaldi on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Literacy Capital Plc as a person with significant control on Nov 02, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 15 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 28, 2022 | 15 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 21 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 15 pages | SH01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 13 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||||||||||
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ England to Knightway House Park Street Bagshot GU19 5AQ on Sep 13, 2021 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of ROTTNEST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULAHAN, Dane Wilson | Director | Park Street GU19 5AQ Bagshot Knightway House England | England | Australian | 247727600003 | |||||
| RINALDI, Andrew James | Director | Park Street GU19 5AQ Bagshot Knightway House England | England | British | 154024830001 |
Who are the persons with significant control of ROTTNEST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Literacy Capital Plc | Jun 12, 2018 | Charles House 5-11 Regent Street St James's SW1Y 4LR London 3rd Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew James Rinaldi | Apr 27, 2018 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Dane Wilson Houlahan | Apr 27, 2018 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||
Nationality: Australian Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0