RODNEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15129060

Incorporation date

11/09/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2023)

20/01/2026

Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18

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24/10/2025

Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2025-10-22

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07/10/2025

Full accounts made up to 2024-12-31

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29/09/2025

Confirmation statement made on 2025-09-10 with no updates

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23/07/2025

Appointment of Mr Paul Elliott as a secretary on 2025-07-11

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22/07/2025

Termination of appointment of Sean Latus as a director on 2025-07-11

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22/07/2025

Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11

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24/09/2024

Confirmation statement made on 2024-09-10 with updates

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01/07/2024

Appointment of Kimberley Ratcliffe as a director on 2024-07-01

View PDF (2 pages)

24/06/2024

Memorandum and Articles of Association

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24/06/2024

Resolutions

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20/06/2024

Cessation of Zara Audrey Glew as a person with significant control on 2024-06-17

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20/06/2024

Cessation of Simon James Glew as a person with significant control on 2024-06-17

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19/06/2024

Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 2024-06-19

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19/06/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

19/06/2024

Appointment of Brandon James Rennet as a director on 2024-06-17

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19/06/2024

Appointment of Mr Matthew James Bateman as a director on 2024-06-17

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19/06/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-06-17

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19/06/2024

Appointment of Mrs Sarah Ann Blackburn as a director on 2024-06-17

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19/06/2024

Appointment of Mr Sean Latus as a director on 2024-06-17

View PDF (2 pages)

19/06/2024

Appointment of Carolyn Louise Blanchard as a secretary on 2024-06-17

View PDF (2 pages)

19/06/2024

Termination of appointment of Zara Audrey Glew as a director on 2024-06-17

View PDF (1 pages)

19/06/2024

Termination of appointment of Simon James Glew as a director on 2024-06-17

View PDF (1 pages)

19/06/2024

Notification of Calisen Metering Holdings Limited as a person with significant control on 2024-06-17

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05/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

01/05/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

16/10/2023

Resolutions

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11/10/2023

Statement of capital following an allotment of shares on 2023-10-11

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11/09/2023

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rennet, Brandon James	Director	17/06/2024 - Present	90
Glew, Simon James	Director	11/09/2023 - 17/06/2024	16
Glew, Zara Audrey	Director	11/09/2023 - 17/06/2024	14
Johal, Sandeep Kaur	Director	17/06/2024 - Present	53
O'kelly, Catherine Anne Newton	Director	22/10/2025 - Present	42

Persons with Significant Control

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

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Description

About RODNEY HOLDINGS LIMITED

RODNEY HOLDINGS LIMITED is an(a) Active company incorporated on 11/09/2023 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 6 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 RODNEY HOLDINGS LIMITED?

RODNEY HOLDINGS LIMITED is currently Active. It was registered on 11/09/2023 .

Where is RODNEY HOLDINGS LIMITED located?

RODNEY HOLDINGS LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does RODNEY HOLDINGS LIMITED do?

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

What is the latest filing for RODNEY HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18.