OpenRegistry
Companies House/Bagshot/Company profile

ROTTNEST HOLDINGS LIMITED

Active
11333695·incorporated 2018-04-27

ROTTNEST HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11333695; OpenRegistry canonical ID GB-11333695-rottnest-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 821 active companies registered in Bagshot (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

ROTTNEST HOLDINGS LIMITED has 1 person with significant control on file:

  • Literacy Capital Plc. Notified 2018-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew James Rinaldi born 1968 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2018-06-12.
    • Owns 25–50% of shares
  • Mr Dane Wilson Houlahan born 1979 resident in United Kingdom, Australian national. Notified 2018-04-27. Ceased 2018-06-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Bagshot: