# Rodina Holdings Ltd

## Details

- **Company number:** [13526469](https://find-and-update.company-information.service.gov.uk/company/13526469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** 3RD FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Australian Pacific Touring (U.K.) Limited](/group/7989) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARKIN, Ian Francis | director | 23 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £110,197 | 35 |
| 31 Jan 2024 | - | £110,590 | 0 |
| 31 Jul 2022 | £100 | £100 | - |



## Owned by

Rodina Holdings Ltd → [Australian Pacific Touring (U.K.) Limited](/company/01662539)



## Controls

- [Group Traveller Limited](/company/14532046) (14532046)
- [One Traveller Limited](/company/06343676) (06343676)




## Companies at the same address

- [Group Traveller Limited](/company/14532046) (14532046)
- [One Traveller Transport Ltd](/company/10221194) (10221194)
- [One Traveller Limited](/company/06343676) (06343676)
- [OTT Group Limited](/company/07792585) (07792585)