Rodina Holdings Ltd
- Company number
- 13526469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Australian Pacific Touring (U.K.) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARKIN, Ian Francis | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Australian Pacific Touring (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2026 | |
| Mr Ian Francis Darkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 6 Feb 2026 |
| Mrs Emma Darkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2021 | 6 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £110,197 | 35 |
| 31 Jan 2024 | - | £110,590 | 0 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
Connections
Owned by
Rodina Holdings Ltd → Australian Pacific Touring (U.K.) Limited
Controls
- Group Traveller Limited (14532046)
- One Traveller Limited (06343676)
Companies at the same address
- Group Traveller Limited (14532046)
- One Traveller Transport Ltd (10221194)
- One Traveller Limited (06343676)
- OTT Group Limited (07792585)