ROTHLEY HOLDINGS LIMITED

ROTHLEY HOLDINGS LIMITED is an active private limited company, incorporated on 9 April 2019. 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 HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	22 HIGH VIEW CLOSE
Address Line 2	VANTAGE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	07/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ROTHLEY HOLDINGS LIMITED

Directors

(The company's officers)

MS 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 01/05/2021

MS MIRANDA SAID KHADR

(~45 year old British national)

22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2019

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 27/08/2020

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 01/11/2019

Shareholders

(Persons of Significant Control)

Mrs Tara Louisa Wood

(~40 year old British national)

22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

Owns between 25% and 50% of the shares.

Notified on 27/01/2023

Connections

(Shared officers)

ACT BLADE LIMITED

MR COLIN RUTHERFORD

AJENTA LIMITED

MR COLIN RUTHERFORD

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

MR COLIN RUTHERFORD

BROOKGATE LIMITED

MR COLIN RUTHERFORD

EALF MP A LLP

MS MIRANDA SAID KHADR

HAWTHORN LEISURE TOPCO LIMITED

MR COLIN RUTHERFORD

HIGH VIEW LAW LIMITED

MR RIZWAN LADAK

MALVERN LEISURE LIMITED

MR COLIN RUTHERFORD

MEALLMORE LIMITED

MR COLIN RUTHERFORD

MITCHELLS & BUTLERS PLC

MR COLIN RUTHERFORD

Source: Companies House

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)