ROH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DD

Company number 02580395
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ROH HOLDINGS LIMITED are www.rohholdings.co.uk, and www.roh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roh Holdings Limited is a Private Limited Company. The company registration number is 02580395. Roh Holdings Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Roh Holdings Limited is Royal Opera House Covent Garden London Wc2e 9dd. . KILBY, Mindy is a Secretary of the company. BEARD, Alexander Charles is a Director of the company. O'NEILL, Sally Ann is a Director of the company. Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary PALMER, Adrian Frederick has been resigned. Secretary PEARSON, Anthony John has been resigned. Secretary TIMMS, Clive has been resigned. Director CANN, Brian Leonard has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director ENSOR, Richard Charles Russell has been resigned. Director JONES, Philip Charles has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MCMAHON, Christopher has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director SEEKINGS, John Charles has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director TIMMS, Clive has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILBY, Mindy
Appointed Date: 05 August 2005
Director
BEARD, Alexander Charles
Appointed Date: 31 July 2014
62 years old
Director
O'NEILL, Sally Ann
Appointed Date: 18 January 2011
63 years old

Resigned Directors

Secretary
CHATTERWAY, Dennis Alan
Resigned: 12 February 1992
Appointed Date: 06 February 1991
Secretary
CHATTERWAY, Dennis Alan
Resigned: 05 January 1993
Secretary
PALMER, Adrian Frederick
Resigned: 05 August 2005
Appointed Date: 16 October 1996
Secretary
PEARSON, Anthony John
Resigned: 25 July 1994
Appointed Date: 05 April 1991
Secretary
TIMMS, Clive
Resigned: 16 October 1996
Appointed Date: 25 July 1994
Director
CANN, Brian Leonard
Resigned: 07 July 1994
Appointed Date: 12 February 1992
94 years old
Director
CLEMENTI, David Cecil, Sir
Resigned: 31 July 2014
Appointed Date: 31 July 2013
76 years old
Director
ENSOR, Richard Charles Russell
Resigned: 22 November 1994
Appointed Date: 05 April 1991
92 years old
Director
JONES, Philip Charles
Resigned: 04 May 1995
Appointed Date: 05 April 1991
94 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 18 January 2011
Appointed Date: 02 April 1998
83 years old
Director
MCMAHON, Christopher
Resigned: 09 April 1998
Appointed Date: 12 February 1992
98 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 31 July 2013
Appointed Date: 18 January 2011
65 years old
Director
SEEKINGS, John Charles
Resigned: 18 January 2011
Appointed Date: 09 January 1998
70 years old
Director
SPOONER, James Douglas, Sir
Resigned: 31 December 1997
Appointed Date: 12 February 1992
93 years old
Director
TIMMS, Clive
Resigned: 16 October 1996
Appointed Date: 04 May 1995
79 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 12 February 1992
Appointed Date: 06 February 1991
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 05 January 1993

Persons With Significant Control

Royal Opera House Covent Garden Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROH HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
06 Jun 2015
Full accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 85 more events
29 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1991
Registered office changed on 29/04/91 from: barrington house 59-67 gresham street london EC2V 7JA
12 Apr 1991
Company name changed hackremco (no.664) LIMITED\certificate issued on 15/04/91
12 Apr 1991
Company name changed\certificate issued on 12/04/91
06 Feb 1991
Incorporation

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