Rodina Holdings Ltd

General information

Name:

Rodina Holdings Limited

Office Address:

155 Wellingborough Road NN10 9TB Rushden

Number: 13526469

Incorporation date: 2021-07-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodina Holdings came into being in 2021 as a company enlisted under no 13526469, located at NN10 9TB Rushden at 155 Wellingborough Road. This company has been in business for three years and its last known status is active. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-07-22.

Since 2021-07-23, this specific firm has only been overseen by 1 managing director: Ian D. who has been guiding it for three years. In addition, the director's responsibilities are constantly assisted with by a secretary - Emma D., who was chosen by the firm in July 2021.

Executives who control the firm include: Ian D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emma D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Ian D.

Role: Director

Appointed: 23 July 2021

Latest update: 7 February 2024

Emma D.

Role: Secretary

Appointed: 23 July 2021

Latest update: 7 February 2024

People with significant control

Ian D.
Notified on 23 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emma D.
Notified on 23 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-07-22 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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