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Nom

Rodney Holdings Limited
Adresse
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15129060 Show on Companies House
Statut de Sociétéactive
Accountsunaudited-abridged

Fondé11 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Glew, Simon Status: Active Notified: 11/09/2023 Date of Birth: 04/1966 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%
    •
    Glew, Zara Status: Active Notified: 11/09/2023 Date of Birth: 10/1968 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 (9)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 17/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 17/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Louise Manchester, England Status: Active Notified: 17/06/2024 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 17/06/2024 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Manchester, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 17/06/2024 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British
    Glew, Simon James Norton Road, Manchester, England Status: Ceased Notified: 11/09/2023 Ceased: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glew, Zara Audrey Norton Road, Manchester, England Status: Ceased Notified: 11/09/2023 Ceased: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 3GS Holdings LTD Status: Active Notified: 11/10/2023 Companies House Number: 09828650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •