Menna Overview
Here’s a quick overview of ROTHLEY HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2019.
ROTHLEY HOLDINGS LIMITED
- Company statusactive
- Company No11934639
- Age7 years 3 months Incorporated 9 April 2019
- Officers3
Address
22 High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
ROTHLEY HOLDINGS LIMITED is an active company incorporated on 9 April 2019 and based in Leicester, Leicestershire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 21 Dec 2025
Resolution
7 Months Ago on 21 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 21 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Sarah | director | Jan 1983 | 01 May 2021 |
| LADAK, Rizwan | director | Sep 1982 | 27 Aug 2020 |
| RUTHERFORD, Colin | director | Feb 1959 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tara Louisa Wood | Jul 1983 | 27 Jan 2023 |
| Mr Mp A Llp | 31 Mar 2022 | |
| Rothley Group Limited | 31 Mar 2022 | |
| Mr Colin Rutherford | Feb 1959 | 06 Jul 2021 |
| Mr Louis Richard Young | Mar 1963 | 09 Apr 2019 |
| Mr Robert Hanna | Sep 1961 | 09 Apr 2019 |
| St Ulrich Pty Ltd | 09 Apr 2019 |
Related Companies
To view a related company, use above.
BOYD, Sarah, LADAK, Rizwan, RUTHERFORD, Colin are mutual persons.
BOYD, Sarah, LADAK, Rizwan, RUTHERFORD, Colin are mutual persons.
BOYD, Sarah, LADAK, Rizwan, RUTHERFORD, Colin, GROND, Flurin Thomas, KHADR, Miranda Said, RIDGE, Robert James Jeffrey, WOOD, Edward Orlando Charles, YOUNG, Louis Richard are mutual persons.
BOYD, Sarah are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
BRENNAN, Neill Curtis are mutual persons.
BRENNAN, Neill Curtis are mutual persons.
BRENNAN, Neill Curtis are mutual persons.
RIDGE, Robert James Jeffrey are mutual persons.
RIDGE, Robert James Jeffrey are mutual persons.
RIDGE, Robert James Jeffrey are mutual persons.
WOOD, Edward Orlando Charles are mutual persons.
WOOD, Edward Orlando Charles are mutual persons.
WOOD, Edward Orlando Charles are mutual persons.
WOOD, Tara Louisa are mutual persons.
WOOD, Tara Louisa are mutual persons.
WOOD, Tara Louisa are mutual persons.
WOOD, Tara Louisa are mutual persons.
WOOD, Tara Louisa are mutual persons.
WOOD, Tara Louisa are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard are mutual persons.
HIGH VIEW LAW LIMITED
LADAK, Rizwan are mutual persons.
RS CAPITAL INVESTMENTS LIMITED
LADAK, Rizwan are mutual persons.
ROTHLEY LAW LIMITED
RUTHERFORD, Colin are mutual persons.
NEWRIVER REIT PLC
RUTHERFORD, Colin are mutual persons.
TEACHERS MEDIA PLC
RUTHERFORD, Colin are mutual persons.
MALVERN LEISURE LIMITED
RUTHERFORD, Colin are mutual persons.
RIGHT TOPCO LIMITED
RUTHERFORD, Colin are mutual persons.
MEALLMORE LIMITED
RUTHERFORD, Colin are mutual persons.
MITCHELLS & BUTLERS PLC
RUTHERFORD, Colin are mutual persons.
MACKAYS STORES (HOLDINGS) LIMITED
RUTHERFORD, Colin are mutual persons.
EAST WOOD BRADWELL RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
GREAT DUNMOW RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
BERRYFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
AMBROSDEN RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
DIALOGUE MEDIA GROUP LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
ULTRA U.K. LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
ULTRA TRAINING LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
E.F.B. HOLDINGS LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
RECTORY FARM THRIPLOW RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
MUSWELL HILL ROAD MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
MANOR FARM TITCHWELL MANAGEMENT COMPANY LTD
HP SECRETARIAL SERVICES LIMITED is a mutual person.
THE FAWSLEY ESTATE 2 LTD
HP SECRETARIAL SERVICES LIMITED is a mutual person.
THE FAWSLEY ESTATE 1 LTD
HP SECRETARIAL SERVICES LIMITED is a mutual person.
THE TOLKIEN TRUST
HP SECRETARIAL SERVICES LIMITED is a mutual person.
RAKE DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
ERGO DESIGN LTD
HP SECRETARIAL SERVICES LIMITED is a mutual person.
GOLDCREST CLOSE MANAGEMENT COMPANY LTD
HP SECRETARIAL SERVICES LIMITED is a mutual person.
BROADWAY ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
FOURFIELDS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
WHISSENDINE GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
EDEN SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
BADWELL ASH RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
MIDDLETON CHENEY RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
GEORGE AND GREY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
SCM PORTFOLIO HOLDINGS
HP SECRETARIAL SERVICES LIMITED is a mutual person.
WATERBEACH RESIDENTS MANAGEMENT COMPANY LIMITED
HP SECRETARIAL SERVICES LIMITED is a mutual person.
EALF MP A LLP
KHADR, Miranda Said are mutual persons.
LILL DEVELOPMENTS LTD
RIDGE, Robert James Jeffrey are mutual persons.
MUNSTER HOLDINGS LIMITED
RIDGE, Robert James Jeffrey, YOUNG, Louis Richard are mutual persons.
HUMMINGBIRD SONGS LIMITED
WOOD, Edward Orlando Charles are mutual persons.
PITCH 4 EQUITY BEWLEY STREET LTD
WOOD, Edward Orlando Charles are mutual persons.
PITCH 4 EQUITY LTD
WOOD, Edward Orlando Charles are mutual persons.
PITCH 4 EQUITY LYVEDEN ROAD LTD
WOOD, Edward Orlando Charles are mutual persons.
LJ REGENT CONSULTING LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA 017 LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA 018 LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA 016 LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA VENTURES LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA VENTURES HOLDINGS LIMITED
YOUNG, Louis Richard are mutual persons.
AUGUSTA POOL 4 CANADA LIMITED
YOUNG, Louis Richard are mutual persons.
KABWE FINANCE LIMITED
YOUNG, Louis Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROTHLEY HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2019.