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ROTHLEY GROUP LIMITED

ROTHLEY GROUP LIMITED is an active private limited company, incorporated on 7 February 2022. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROTHLEY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13896909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 122 HIGH VIEW CLOSE
Address Line 2VANTAGE PARK
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE4 9LJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
ROTHLEY GROUP LIMITED

Directors

(The company's officers)
MRS SARAH BOYD
(~41 year old British national)
22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MISS MIRANDA SAID KHADR
(~45 year old British national)
22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MR RIZWAN LADAK
(~41 year old British national)
22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MR COLIN RUTHERFORD
(~65 year old British national)
22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2022

Shareholders

(Persons of Significant Control)
Mr Colin Rutherford
(~65 year old British national)
22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2022

Connections

(Shared officers)
  • MR COLIN RUTHERFORD
AJENTA LIMITED
  • MR COLIN RUTHERFORD
  • MR COLIN RUTHERFORD
BROOKGATE LIMITED
  • MR COLIN RUTHERFORD
  • MR COLIN RUTHERFORD
  • MR RIZWAN LADAK
  • MR COLIN RUTHERFORD
MEALLMORE LIMITED
  • MR COLIN RUTHERFORD
MITCHELLS & BUTLERS PLC
  • MR COLIN RUTHERFORD
  • MS SARAH BOYD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHLEY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 9LJ.

Map of ROTHLEY GROUP LIMITED at local scale
Map of ROTHLEY GROUP LIMITED at local scale
Map of ROTHLEY GROUP LIMITED at district scale
Map of ROTHLEY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 9LJ

Other companies with registered offices in LE4 9LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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