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Rothley Group Limited
Adresa
22 High View Close
Vantage Park
Leicester
LE4 9LJ
VAT ID (DIČ) no VAT ID available
Company No. 13896909 Show on Companies House
Accountsgroup

Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rutherford, Colin Status: Active Notified: 07/02/2022 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Boyd, Sarah Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khadr, Miranda Said Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ladak, Rizwan Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rutherford, Colin Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 07/02/2022 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rothley Holdings Limited Status: Active Notified: 31/03/2022 Companies House Number: 11934639 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •