BLICK ROTHENBERG HOLDCO LIMITED

Key Data

Status

Active

Company No.

10242676

Incorporation date

21/06/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

31/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

10/11/2025

Director's details changed for Jacqueline Mary Oakes on 2025-08-15

View PDF (2 pages)

22/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

19/05/2025

Appointment of Mr Richard Martin Hinton as a director on 2025-03-31

View PDF (2 pages)

30/04/2025

Director's details changed for Jacqueline Mary Oakes on 2025-03-28

View PDF (2 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

08/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

10/01/2025

Second filing of Confirmation Statement dated 2024-06-20

View PDF (5 pages)

24/06/2024

Director's details changed for Jeremy Austin Filley on 2023-05-15

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (4 pages)

18/06/2024

Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

18/06/2024

Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

17/06/2024

Change of details for Lynx Uk Holdco Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

29/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (32 pages)

24/11/2023

Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

24/11/2023

Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

27/10/2023

Cessation of Milan Pramodrai Pandya as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Termination of appointment of Milan Pramodrai Pandya as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Jacqueline Mary Oakes as a director on 2023-08-24

View PDF (2 pages)

31/08/2023

Appointment of Mahmood Ramji as a director on 2023-08-24

View PDF (2 pages)

31/08/2023

Appointment of Mr Marc Jeremy Levy as a director on 2023-08-24

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

20/12/2022

Termination of appointment of Simon Mayston as a director on 2022-11-25

View PDF (1 pages)

21/11/2022

Appointment of Jeremy Austin Filley as a director on 2022-11-18

View PDF (2 pages)

11/10/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

06/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

05/07/2021

Cessation of John Patrick Connolly as a person with significant control on 2020-06-24

View PDF (1 pages)

05/07/2021

Notification of Milan Pandya as a person with significant control on 2020-06-24

View PDF (2 pages)

05/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Mr Milan Pramodrai Pandya on 2020-01-07

View PDF (2 pages)

24/04/2020

Termination of appointment of John Patrick Connolly as a director on 2020-04-04

View PDF (1 pages)

04/09/2019

Appointment of Mr Milan Pramodrai Pandya as a director on 2019-08-19

View PDF (2 pages)

05/08/2019

Termination of appointment of Simon Henry Wagman as a director on 2019-07-05

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

06/08/2018

Resolutions

View PDF (34 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

31/05/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

23/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2017

Termination of appointment of Lucy Alexandra Armstrong as a director on 2017-09-11

View PDF (1 pages)

07/09/2017

Notification of John Patrick Connolly as a person with significant control on 2016-10-25

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

06/09/2017

Notification of Hg Pooled Management Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

21/12/2016

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

22/11/2016

Resolutions

View PDF (36 pages)

17/11/2016

Change of share class name or designation

View PDF (2 pages)

07/11/2016

Appointment of Mr John Patrick Connolly as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Termination of appointment of Thorsten Toepfer as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Termination of appointment of Matthew Joseph Rourke as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Simon Henry Wagman as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Appointment of Lucy Alexandra Armstrong as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Appointment of Simon Mayston as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Radius Commercial Services Limited as a secretary on 2016-10-31

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Change of name notice

View PDF (2 pages)

26/10/2016

Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-10-26

View PDF (1 pages)

26/10/2016

Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-10-26

View PDF (1 pages)

24/06/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

21/06/2016

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.98M
-
0.00
5.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthew Rourke	Director	21/06/2016 - 31/10/2016	90
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	21/06/2016 - 31/10/2016	37
Connolly, John Patrick	Director	31/10/2016 - 04/04/2020	51
Wagman, Simon Henry	Director	31/10/2016 - 05/07/2019	18
Mr Milan Pramodrai Pandya	Director	19/08/2019 - 31/08/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLICK ROTHENBERG HOLDCO LIMITED

BLICK ROTHENBERG HOLDCO LIMITED is an(a) Active company incorporated on 21/06/2016 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLICK ROTHENBERG HOLDCO LIMITED?

BLICK ROTHENBERG HOLDCO LIMITED is currently Active. It was registered on 21/06/2016 .

Where is BLICK ROTHENBERG HOLDCO LIMITED located?

BLICK ROTHENBERG HOLDCO LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BLICK ROTHENBERG HOLDCO LIMITED do?

BLICK ROTHENBERG HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLICK ROTHENBERG HOLDCO LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-06-30.