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 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
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 |