ROTHLEY LODGE HOLDINGS LIMITED
SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY CF63 2AW- Active
- Private Limited Company
- Company No. 13424733
- Last Updated: 01 Mar 2024
Company Profile
ROTHLEY LODGE HOLDINGS LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in BARRY. ROTHLEY LODGE 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 3 years 8 months and 27 days.
| Name | ROTHLEY LODGE HOLDINGS LIMITED |
|---|---|
| Company number | 13424733 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD BARRY CF63 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Meghan Chard Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Simon John Symonds Chard Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROTHLEY LODGE HOLDINGS LIMITED | 27 May 2021 |