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ROTHLEY HOLDINGS LIMITED
Active
11934639 · incorporated 2019-04-09
ROTHLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11934639; OpenRegistry canonical ID GB-11934639-rothley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
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 2025-07-08 . Next confirmation statement due 2026-07-22 .
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control ROTHLEY HOLDINGS LIMITED has 1 person with significant control on file:
Rothley Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Colin Rutherford born 1959 resident in England, British national. Notified 2021-07-06. Ceased 2022-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Mr Mp A Llp Mrs Tara Louisa Wood born 1983 resident in England, British national. Notified 2023-01-27. Ceased 2025-12-15. Mr Louis Richard Young born 1963 resident in United Kingdom, Australian national. Notified 2019-04-09. Ceased 2022-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Robert Hanna born 1961 resident in United Kingdom, English national. Notified 2019-04-09. Ceased 2022-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm St Ulrich Pty Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):
Other companies registered in Leicester:
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