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Roh Holdings Limited

02580395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Opera House, Covent Garden, London, WC2E 9DD
Incorporated 06/02/1991

Previously known as

Roh Development Holdings Limited · until 08/04/1992
Hackremco (No.664) Limited · until 15/04/1991

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Alexander Charles Beard

director · Since 31/07/2014

CHIEF EXECUTIVE

UNITED KINGDOM · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Mindy Van Matre Kilby

director · Since 12/12/2017

MANAGER

AMERICAN · ENGLAND · Age 62

Also on 4 other boards

Mrs Leah Hurst

secretary · Since 21/01/2020

Alexander Charles Beard

director · Since 31/07/2014

United Kingdom · United Kingdom · Age 62

Mindy Van Matre Kilby

director · Since 12/12/2017

American · England · Age 62

Leah Hurst

secretary · Since 21/01/2020

Former

Hackwood Service Company

corporate nominee director · Resigned 12/02/1992

Dennis Alan Chatterway

secretary · Resigned 12/02/1992

Dennis Alan Chatterway

secretary · Resigned 05/01/1993

Hackwood Service Company

corporate nominee director · Resigned 05/01/1993

Brian Leonard Cann

director · Resigned 07/07/1994

Anthony John Pearson

secretary · Resigned 25/07/1994

Richard Charles Russell Ensor

director · Resigned 22/11/1994

Philip Charles Jones

director · Resigned 04/05/1995

Clive Timms

secretary · Resigned 16/10/1996

Clive Timms

director · Resigned 16/10/1996

James Douglas Spooner

director · Resigned 31/12/1997

Christopher Mcmahon

director · Resigned 09/04/1998

Adrian Frederick Palmer

secretary · Resigned 05/08/2005

John Charles Seekings

director · Resigned 18/01/2011

Stuart Anthony Lipton

director · Resigned 18/01/2011

Nicholas Edward Tucker Prettejohn

director · Resigned 31/07/2013

David Cecil Clementi

director · Resigned 31/07/2014

Mindy Kilby

secretary · Resigned 12/12/2017

Sally Ann O'Neill

director · Resigned 12/12/2017

Fiona Mary Noel Le Roy

secretary · Resigned 30/09/2018

Ivan Luke Daffern

secretary · Resigned 21/01/2020

Persons with Significant Control

Royal Opera House Covent Garden Foundation

75–100% shares
75–100% votes

Royal Opera House, Covent Garden, London, WC2E 9DD

Reg: 00480523 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Royal Opera House
2026-07-20

ROYAL OPERA HOUSE

post townLondon
2026-07-20

LONDON