Rotherwood Group Ltd LEICESTER


Rotherwood Group started in year 2015 as Private Limited Company with registration number 09519658. The Rotherwood Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at C/o M H A Macintyre Hudson. Postal code: LE19 1RJ.

The firm has 2 directors, namely Richard C., John F.. Of them, Richard C., John F. have been with the company the longest, being appointed on 31 March 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Rotherwood Group Ltd Address / Contact

Office Address C/o M H A Macintyre Hudson
Office Address2 11 Merus Court
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09519658
Date of Incorporation Tue, 31st Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 31 March 2015

John F.

Position: Director

Appointed: 31 March 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 31st, March 2023
Free Download (3 pages)

Company search

Advertisements