ROTHAY SPV LIMITED
Active - Accounts Filed
General Information
NAME
ROTHAY SPV LIMITED
COMPANY NUMBER
11955128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2019
(5 years and 7 months old)
WEBSITE
ROTHAY-GARDEN.COM
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8GS
Booths Hall
Booths Park
Chelford Road
KNUTSFORD
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHAY SPV LIMITED | Active - Accounts Filed | View Report |
| RGH (CUMBRIA) LIMITED | Non-Trading | View Report |
| ROTHAY GARDEN HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHAY SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHAY SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHAY SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jan 1975 |
Resigned | Director |
Current: 17 Past: 5 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jan 1984 |
Resigned | Director |
Current: 21 Past: 12 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHAY SPV LIMITED | Active - Accounts Filed | View Report |
| RGH (CUMBRIA) LIMITED | Non-Trading | View Report |
| ROTHAY GARDEN HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 12/05/2023 | Ralf Michael Capraro (928747630) has left the board |
| 05/05/2023 | New Board Member Stuart Phillip Bickerton (930857863) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | Colin Andrew Borman (922926064) has left the board |
| 24/09/2021 | New Board Member Timothy Stuart Nealon (914898965) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 08/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 08/10/2020 | Jacobus Adriaan Nel (919707713) has left the board |
| 07/10/2020 | Jan Johannes Bester (919707715) has left the board |
| 07/10/2020 | New Board Member Colin Andrew Borman (922926064) Appointed |
| 17/09/2020 | Jacobus Adriann Nel (925771416) has left the board |
| 17/09/2020 | New Board Member Jacobus Adriaan Nel (919707713) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
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