Menna Overview
Here’s a quick overview of ROTHAY SPV LIMITED 👀 — a Christchurch based business that started in 2019.
ROTHAY SPV LIMITED
- Company statusactive
- Company No11955128
- Age7 years 3 months Incorporated 18 April 2019
- Officers2
Address
Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom
ROTHAY SPV LIMITED is an active company incorporated on 18 April 2019 and based in Christchurch, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
5 Months Ago on 03 Feb 2026
Dissolution Application Strike Off Company
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Gary Alexander | director | Feb 1972 | 01 Jun 2025 |
| WARREN, Michael Oliver | director | Jul 1970 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Reach Uk Holdings Limited | 22 May 2020 | |
| Mr Roelf Frederik Andries Odendaal | Mar 1970 | 03 Jun 2019 |
| Mrs Kristen Odendaal | Aug 1974 | 03 Jun 2019 |
| Mr. Jacobus Adriaan Nel | Jan 1975 | 18 Apr 2019 |
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HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes, BICKERTON, Stuart Phillip, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart, NEL, Jacobus Adriaan, Mr. are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes, BICKERTON, Stuart Phillip, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes, BICKERTON, Stuart Phillip, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes, BICKERTON, Stuart Phillip, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver, BESTER, Jan Johannes, BICKERTON, Stuart Phillip, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart, NEL, Jacobus Adriaan, Mr. are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
WARREN, Michael Oliver, NEALON, Timothy Stuart are mutual persons.
WARREN, Michael Oliver are mutual persons.
WARREN, Michael Oliver are mutual persons.
BESTER, Jan Johannes, NEALON, Timothy Stuart are mutual persons.
BESTER, Jan Johannes, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart are mutual persons.
BESTER, Jan Johannes, BORMAN, Colin Andrew, CAPRARO, Ralf Michael, NEALON, Timothy Stuart are mutual persons.
NEALON, Timothy Stuart are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
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HALL, Gary Alexander, WARREN, Michael Oliver are mutual persons.
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BESTER, Jan Johannes are mutual persons.
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BESTER, Jan Johannes are mutual persons.
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BESTER, Jan Johannes are mutual persons.
PORTCULLIS HOTEL ASSET MANAGEMENT LIMITED
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NEL, Jacobus Adriaan, Mr. are mutual persons.
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NEL, Jacobus Adriaan, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of ROTHAY SPV LIMITED 👀 — a Christchurch based business that started in 2019.