RODINA HOLDINGS LTD

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RODINA HOLDINGS LTD

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Key Data

Status

Active

Company No.

13526469

Incorporation date

23/07/2021

Size

Group

Contacts

Registered address

Registered address

3rd Floor, 52 Grosvenor Gardens, London SW1W 0AUCopy
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Latest events (Record since 12/12/2022)
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon10/02/2026
Termination of appointment of Emma Darkin as a secretary on 2026-02-06
dot icon10/02/2026
Appointment of Mr David Gregory Cox as a director on 2026-02-06
dot icon10/02/2026
Notification of Australian Pacific Touring (U.K.) Limited as a person with significant control on 2026-02-06
dot icon10/02/2026
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to 3rd Floor, 52 Grosvenor Gardens London SW1W 0AU on 2026-02-10
dot icon10/02/2026
Appointment of Ms Louise Ann Tandy as a director on 2026-02-06
dot icon10/02/2026
Appointment of Mr Alexander James Roberts as a director on 2026-02-06
dot icon10/02/2026
Cessation of Emma Darkin as a person with significant control on 2026-02-06
dot icon10/02/2026
Cessation of Ian Francis Darkin as a person with significant control on 2026-02-06
dot icon26/01/2026
Change of details for Mrs Emma Darkin as a person with significant control on 2026-01-21
dot icon24/10/2025
Group of companies' accounts made up to 2025-01-31
dot icon31/07/2025
Confirmation statement made on 2025-07-22 with updates
dot icon24/10/2024
Group of companies' accounts made up to 2024-01-31
dot icon23/07/2024
Confirmation statement made on 2024-07-22 with updates
dot icon04/04/2024
Statement of capital following an allotment of shares on 2022-12-08
dot icon31/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon12/12/2022
Current accounting period extended from 2023-07-31 to 2024-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RODINA HOLDINGS LTD

RODINA HOLDINGS LTD is an(a) Active company incorporated on 23/07/2021 with the registered office located at 3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 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 RODINA HOLDINGS LTD?

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RODINA HOLDINGS LTD is currently Active. It was registered on 23/07/2021 .

Where is RODINA HOLDINGS LTD located?

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RODINA HOLDINGS LTD is registered at 3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU.

What does RODINA HOLDINGS LTD do?

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RODINA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RODINA HOLDINGS LTD?

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The latest filing was on 17/02/2026: Resolutions.