Rottnest Holdings Limited
Company Profile
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SmallRottnest Holdings Limited
11333695•Private Limited With Share Capital
Knightway House Park Street, Bagshot, GU195AQ
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Incorporated
27/04/2018
Company Age
8 years
Directors
2
Employees
36
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rottnest Holdings Limited (11333695) is a private limited with share capital incorporated on 27/04/2018 (8 years old) and registered in bagshot, GU195AQ. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 27/04/2018
GU195AQ
36 employees
Financial Overview
Total Assets
£65.12M
Liabilities
£66.45M
Net Assets
£-1.33M
Turnover
£52.68M
Cash
£163.0K
Key Metrics
36
Employees
2
Directors
50
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:01-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2018
Incorporation Company
Category:Incorporation
Date:27-04-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
Knightway House, Park Street, Bagshot, GU195AQRegistered
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Contact
Knightway House Park Street, Bagshot, GU195AQ