# Rotron Holdings Ltd

## Details

- **Company number:** [13969974](https://find-and-update.company-information.service.gov.uk/company/13969974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2022
- **Registered office:** 22 CHANCERY LANE, LONDON, WC2A 1LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Crighton Motorcycles Ltd](/company/14096483) (14096483)
- [Rotron Aerospace Limited](/company/07120913) (07120913)



## Directors' other companies

- [HUSTON, Robert Patrick](/person/7280212) - director at [Cyberhawk Holdings Limited](/company/SC623602)
- [HUSTON, Robert Patrick](/person/7280212) - director at [Cyberhawk Innovations Limited](/company/SC340484)



## Registered address

544 companies are registered at this address - likely a registration agent.