ROTHERWAS HOLDINGS COMPANY LTD
STIRLING HOUSE UNIT 6, BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JF- Active
- Private Limited Company
- Company No. 07810765
- Last Updated: 01 Mar 2024
Company Profile
ROTHERWAS HOLDINGS COMPANY LTD was incorporated on Friday, October 14, 2011 as a Private Limited Company with registered address in HEREFORD. ROTHERWAS HOLDINGS COMPANY LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 1 month and 1 day.
| Name | ROTHERWAS HOLDINGS COMPANY LTD |
|---|---|
| Company number | 07810765 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING HOUSE UNIT 6, BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF |
|---|---|
| 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 |
|---|---|
| Dws Group Limited Unit 6 Beacon Road, Rotherwas Industrial Estate, HR2 6JF |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Stephen Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Harding Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ross William Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROTHERWAS HOLDINGS COMPANY LTD | 14 Oct 2011 |