Rotron Holdings Ltd
- Company number
- 13969974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Gilo Holdings Ltd (until 30 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEDGWOOD, Samuel Stephen | Director | 11 Mar 2022 | 30 Jun 2024 |
| WALKER, Simon Christopher | Director | 11 Mar 2022 | 23 Aug 2024 |
| HILL, Sadie Ann | Director | 11 Mar 2022 | 16 Mar 2026 |
| DUNN, Peter Scholey | Director | 11 Mar 2022 | 16 Mar 2026 |
| HUSTON, Robert Patrick | Director | 13 Aug 2026 | |
| CARDOZO, Giles Benedict Nunez | Director | 11 Mar 2022 | |
| HEAD, Alex Edward | Director | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giles Benedict Nunez Cardozo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | 16 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £233,959 | £5,905 | 4 |
| 31 Dec 2024 | £232,892 | £6,146 | 4 |
| 31 Dec 2023 | £230,301 | £428,645 | 6 |
| 31 Dec 2022 | £244,517 | £45,006 | 6 |
Connections
Controls
- Crighton Motorcycles Ltd (14096483)
- Rotron Aerospace Limited (07120913)
Directors’ other companies
- HUSTON, Robert Patrick - Director at Cyberhawk Holdings Limited
- HUSTON, Robert Patrick - Director at Cyberhawk Innovations Limited
Registered address
541 companies are registered at this address - likely a registration agent.