Rottnest Holdings Limited

11333695

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 27/04/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Dane Wilson Houlahan

director · Since 27/04/2018

FINANCE

AUSTRALIAN · ENGLAND · Age 47

Also on 4 other boards

Mr Andrew James Rinaldi

director · Since 27/04/2018

FINANCE

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Dane Wilson Houlahan

director · Since 27/04/2018

Australian · England · Age 47

Andrew James Rinaldi

director · Since 27/04/2018

British · England · Age 57

Persons with Significant Control

Literacy Capital Plc

25–50% shares

25–50% votes

3rd Floor, Charles House, London, SW1Y 4LR

Notified 12/06/2018

Former PSCs

Mr Andrew James Rinaldi

Ceased 12/06/2018

Mr Dane Wilson Houlahan

Ceased 12/06/2018

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Knightway House

2026-07-20

KNIGHTWAY HOUSE

post town → Bagshot

2026-07-20

BAGSHOT