Rotherwas Holdings Company Ltd

General information

Name:

Rotherwas Holdings Company Limited

Office Address:

Stirling House Unit 6, Beacon Road Rotherwas Industrial Estate HR2 6JF Hereford

Number: 07810765

Incorporation date: 2011-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rotherwas Holdings Company came into being in 2011 as a company enlisted under no 07810765, located at HR2 6JF Hereford at Stirling House Unit 6, Beacon Road. The company has been in business for 11 years and its current status is active. The firm's declared SIC number is 70100, that means Activities of head offices. 2021-12-31 is the last time when the company accounts were reported.

Concerning the company, the full range of director's duties have so far been executed by Charles M. who was appointed on 2016-05-04. Since 2016 Ross M., had been performing the duties for this specific company up until the resignation in August 2017. As a follow-up a different director, namely Ashley F. resigned in 2017.

The companies with significant control over this firm are: Dws Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Unit 6 Beacon Road, Rotherwas Industrial Estate, HR2 6JF and was registered as a PSC under the reg no 10592910.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 04 May 2016

Latest update: 31 July 2022

People with significant control

Dws Group Limited
Address: Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 10592910
Notified on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles M.
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ross M.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
1/2 or less of voting rights
Peter F.
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 December 2022
Confirmation statement last made up date 24 November 2021
Annual Accounts 2nd July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2nd July 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 28th, April 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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