ROTA VAL HOLDINGS LIMITED

BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM  SN14 6LH
  • Active
  • Private Limited Company
  • Company No. 01785228
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ROTA VAL HOLDINGS LIMITED was incorporated on Monday, January 23, 1984 as a Private Limited Company with registered address in CHIPPENHAM. ROTA VAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 41 years 1 month.

Name ROTA VAL HOLDINGS LIMITED
Company number 01785228
Company type Private Limited Company
Incorporation date 23 Jan 1984
Status Active
Industry (SIC 2007)

Address

Registered Address BUMPERS WAY
BUMPERS FARM INDUSTRIAL ESTATE
CHIPPENHAM
SN14 6LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Markus Gericke Nationality: Swiss Dates: Wednesday, June 1, 2016 - present
right to appoint and remove directors
Gericke Holdings Ag Althardstrasse Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
Gericke Ag Althardstrasse Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 06 October 2016
Last confirmation statement dated 08 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROTA VAL HOLDINGS LIMITED 23 Jan 1984