ROH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROH HOLDINGS LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580395. The accounts status is SMALL and accounts are next due on 31/05/2024.

ROH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ROYAL OPERA HOUSE
LONDON
WC2E 9DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MINDY VAN MATRE KILBY Oct 1963 American Director 2017-12-12 CURRENT
MR ALEXANDER CHARLES BEARD Oct 1963 United Kingdom Director 2014-07-31 CURRENT
MRS LEAH HURST Secretary 2020-01-21 CURRENT
MR DENNIS ALAN CHATTERWAY Secretary 1991-02-06 UNTIL 1992-02-12 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director RESIGNED
MR DENNIS ALAN CHATTERWAY Secretary RESIGNED
MINDY KILBY Oct 1963 British Secretary 2005-08-05 UNTIL 2017-12-12 RESIGNED
MR IVAN LUKE DAFFERN Secretary 2018-10-01 UNTIL 2020-01-21 RESIGNED
MS FIONA MARY NOEL LE ROY Secretary 2017-12-12 UNTIL 2018-09-30 RESIGNED
ADRIAN FREDERICK PALMER Mar 1939 British Secretary 1996-10-16 UNTIL 2005-08-05 RESIGNED
ANTHONY JOHN PEARSON Aug 1942 Secretary 1991-04-05 UNTIL 1994-07-25 RESIGNED
CLIVE TIMMS Secretary 1994-07-25 UNTIL 1996-10-16 RESIGNED
CHRISTOPHER MCMAHON Jul 1927 British Director 1992-02-12 UNTIL 1998-04-09 RESIGNED
MR CLIVE TIMMS Oct 1946 British Director 1995-05-04 UNTIL 1996-10-16 RESIGNED
SIR JAMES DOUGLAS SPOONER Jul 1932 British Director 1992-02-12 UNTIL 1997-12-31 RESIGNED
MR JOHN CHARLES SEEKINGS Oct 1955 British Director 1998-01-09 UNTIL 2011-01-18 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 2011-01-18 UNTIL 2013-07-31 RESIGNED
MS SALLY ANN O'NEILL Feb 1962 British Director 2011-01-18 UNTIL 2017-12-12 RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2013-07-31 UNTIL 2014-07-31 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1998-04-02 UNTIL 2011-01-18 RESIGNED
MR PHILIP CHARLES JONES Sep 1931 British Director 1991-04-05 UNTIL 1995-05-04 RESIGNED
MR RICHARD CHARLES RUSSELL ENSOR Jan 1933 British Director 1991-04-05 UNTIL 1994-11-22 RESIGNED
BRIAN LEONARD CANN Aug 1931 British Director 1992-02-12 UNTIL 1994-07-07 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-02-06 UNTIL 1992-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Opera House Covent Garden Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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SADLER'S WELLS DEVELOPMENT TRUST LONDON Active SMALL 90020 - Support activities to performing arts
ROH PENSION TRUSTEE LIMITED LONDON Active SMALL 65300 - Pension funding
ROH MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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HIGH HOUSE PRODUCTION PARK LIMITED PURFLEET Active GROUP 90020 - Support activities to performing arts
HIGH HOUSE ENTERPRISES LIMITED PURFLEET Active SMALL 55900 - Other accommodation
ROH PRODUCTIONS LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION LONDON Active GROUP 90030 - Artistic creation
ROH PENSION TRUSTEE LIMITED LONDON Active SMALL 65300 - Pension funding
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ROYAL OPERA HOUSE ENTERPRISES LIMITED LONDON Active FULL 56210 - Event catering activities
ROH ENDOWMENT FUND (NOMINEES) LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts
ROH PRODUCTIONS LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts