Menna Overview
Here’s a quick overview of ROTRON HOLDINGS LTD 👀 — a London based business that started in 2022.
ROTRON HOLDINGS LTD
- Company statusactive
- Company No13969974
- Age4 years 8 months Incorporated 11 March 2022
- Officers3
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
ROTRON HOLDINGS LTD is an active company incorporated on 11 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- 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.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Certificate Change Of Name Company
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 05 Jun 2026
Notification Of A Person With Significant Control Statement
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 26 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDOZO, Giles Benedict Nunez | director | May 1979 | 11 Mar 2022 |
| HEAD, Alex Edward | director | Nov 1982 | 11 Mar 2022 |
| HUSTON, Robert Patrick | director | Oct 1968 | 13 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giles Benedict Nunez Cardozo | May 1979 | 11 Mar 2022 |
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CARDOZO, Giles Benedict Nunez, WALKER, Simon Christopher are mutual persons.
CARDOZO, Giles Benedict Nunez are mutual persons.
CARDOZO, Giles Benedict Nunez are mutual persons.
CARDOZO, Giles Benedict Nunez are mutual persons.
HEAD, Alex Edward, DUNN, Peter Scholey are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
WALKER, Simon Christopher are mutual persons.
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HEAD, Alex Edward, DUNN, Peter Scholey are mutual persons.
CYBERHAWK HOLDINGS LIMITED
HUSTON, Robert Patrick are mutual persons.
CYBERHAWK INNOVATIONS LIMITED
HUSTON, Robert Patrick are mutual persons.
THE PENGUIN CRUISING CLUB LIMITED
WALKER, Simon Christopher are mutual persons.
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Here’s a quick overview of ROTRON HOLDINGS LTD 👀 — a London based business that started in 2022.