Rothay Spv Limited, Knutsford
Rothay Spv Limited is a private limited company. Situated at Booths Hall Booths Park, 3, Chelford Road, Knutsford WA16 8GS, this 5 years old business was incorporated on 2019-04-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this enterprise: Stuart B. (appointed on 01 May 2023), Timothy N. (appointed on 20 September 2021).
| About | |
|---|---|
| Name: Rothay Spv Limited | |
| Number: 11955128 | |
| Incorporation date: 2019-04-18 | |
| End of financial year: 31 December |
| Address: |
Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Global Reach Uk Holdings Limited
22 May 2020
| Address | Booths Hall Booths Park 3, Chelford Road, Knutsford, Cornwall, WA16 8GS, England |
| Legal authority | Articles Of Association |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12134743 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristen O.
3 June 2019 - 23 November 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Roelf O.
3 June 2019 - 23 November 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Jacobus N.
18 April 2019 - 3 June 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2019-07-16 | 2020-12-31 |
| Current Assets | 1 | 3,401,460 |
| Total Assets Less Current Liabilities | 1 | 6,568,014 |
The deadline for Rothay Spv Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was submitted on 2023-04-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Global Reach Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Booths Park 3, Chelford Road, WA16 8GS Knutsford, Cornwall. Kristen O. that has over 3/4 of shares, 3/4 to full of voting rights. Roelf O. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 14th, June 2023 | accounts |
Free Download
(14 pages)
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