Rothley Holdings Limited

Company number: 11934639
Status: Active
Type: Private Limited Company
Incorporated: 9 Apr 2019
Nature of business: Other activities auxiliary to insurance and pension funding
Corporate group: Stanhoe & Co (24 companies)

Registered office

22 High View Close
Vantage Park
Leicester
LE4 9LJ

Officers

Name	Role	Appointed	Resigned
BOYD, Sarah	Director	1 May 2021
RUTHERFORD, Colin	Director	1 Nov 2019

Control

Name	Nature of control	Notified	Ceased
Mr Colin Rutherford	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	6 Jul 2021	31 Mar 2022
Mr Robert Hanna	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	9 Apr 2019	31 Mar 2022
St Ulrich Pty Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	9 Apr 2019	31 Mar 2022
Mr Louis Richard Young	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	9 Apr 2019	31 Mar 2022
Mrs Tara Louisa Wood	Ownership Of Shares 25 To 50 Percent	27 Jan 2023	15 Dec 2025
Mr Mp A Llp	Ownership Of Shares 50 To 75 Percent	31 Mar 2022	15 Dec 2025
Rothley Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£4,108,575	£10,054	4
31 Dec 2023	-£868,164	£8,725	4
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-

Connections

Owned by

Rothley Holdings Limited → Rothley Group Limited → SJC Cam Limited → Conor Wolf & Co

Controls

Companies at the same address

Data