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Companies House/Hereford/Company profile

ROTHERWAS HOLDINGS COMPANY LTD

Active
07810765·incorporated 2011-10-14

ROTHERWAS HOLDINGS COMPANY LTD is an active UK private limited company, incorporated on 14 October 2011 at Companies House (number 07810765; OpenRegistry canonical ID GB-07810765-rotherwas-holdings-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 6,226 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-14
Registered Address
STIRLING HOUSE UNIT 6, BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROTHERWAS HOLDINGS COMPANY LTD has 1 person with significant control on file:

  • Dws Group Limited (England And Wales reg. 10592910). Notified 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Charles Harding Markham born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Stephen Freeman born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross William Markham born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-29.
    • Holds 25–50% of voting rights

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