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Rottnest Midco Limited

11274509

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

Knightway House, Park Street, Bagshot, GU19 5AQ
Incorporated 26/03/2018

Previously known as

Aghoco 1686 Limited · until 16/05/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew James Rinaldi

director · Since 16/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Dane Wilson Houlahan

director · Since 16/05/2018

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Dane Wilson Houlahan

director · Since 16/05/2018

Australian · United Kingdom · Age 47

Andrew James Rinaldi

director · Since 16/05/2018

British · England · Age 58

Former

A G Secretarial Limited

corporate director · Resigned 16/05/2018

Inhoco Formations Limited

corporate nominee director · Resigned 16/05/2018

Roger Hart

director · Resigned 16/05/2018

A G Secretarial Limited

corporate secretary · Resigned 16/05/2018

Persons with Significant Control

Rottnest Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: 11333695 · Companies House · Private Limited Company

Notified 16/05/2018

Former PSCs

Inhoco Formations Limited

Ceased 16/05/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Knightway House
2026-07-20

KNIGHTWAY HOUSE

post townBagshot
2026-07-20

BAGSHOT