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Rodin Commercial Holdings Limited ALDERSHOT

Rodin Commercial Holdings started in year 2010 as Private Limited Company with registration number 07186751. The Rodin Commercial Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aldershot at 5 Springlakes Estate. Postal code: GU12 4UH.

At the moment there are 2 directors in the the firm, namely Sergio P. and Mark D.. In addition one secretary - Mark D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the firm until 7 November 2013.

Rodin Commercial Holdings Limited Address / Contact

Office Address 5 Springlakes Estate
Office Address2 Deadbrook Lane
Town Aldershot
Post code GU12 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07186751
Date of Incorporation Thu, 11th Mar 2010
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Sergio P.

Position: Director

Appointed: 01 August 2022

Mark D.

Position: Secretary

Appointed: 07 November 2013

Mark D.

Position: Director

Appointed: 11 March 2010

Gary M.

Position: Director

Appointed: 01 April 2012

Resigned: 23 November 2018

Simon T.

Position: Director

Appointed: 11 March 2010

Resigned: 09 January 2023

Robert W.

Position: Secretary

Appointed: 11 March 2010

Resigned: 07 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Mark D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sergio P. This PSC owns 50,01-75% shares. Moving on, there is Simon T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Mark D.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Sergio P.

Notified on 20 July 2022
Nature of control: 50,01-75% shares

Simon T.

Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control: 25-50% shares

Mark D.

Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 30th, October 2023 		Free Download (6 pages)

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