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Sgn Rotherhithe Holdco Limited

12675514

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

St Lawrence House, Station Approach, Horley, RH6 9HJ
Incorporated 16/06/2020

Previously known as

Aghoco 1927 Limited · until 26/06/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Felix George Fletcher

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Paul Andrew James Lomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Neil O'Cuinneagain

director · Since 26/01/2026

IRISH · ENGLAND · Age 51

Also on 14 other boards

Felix George Fletcher

director · Since 26/01/2026

British · England · Age 52

Paul Andrew James Lomas

director · Since 26/01/2026

British · England · Age 46

Neil O'Cuinneagain

director · Since 26/01/2026

Irish · England · Age 51

Former

Inhoco Formations Limited

corporate director · Resigned 29/06/2020

A G Secretarial Limited

corporate secretary · Resigned 29/06/2020

Roger Hart

director · Resigned 29/06/2020

A G Secretarial Limited

corporate director · Resigned 29/06/2020

Richard Peter Garvey

director · Resigned 12/11/2020

Simon David Reilly

director · Resigned 24/11/2022

Sharmila Virginia Sylvester

director · Resigned 17/12/2024

Paul Lomas

secretary · Resigned 26/01/2026

Annabel West

director · Resigned 26/01/2026

Persons with Significant Control

Sgn Place Limited

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

St Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11245555 · Companies House · Private Limited Company

Notified 29/06/2020

Former PSCs

Inhoco Formations Limited

Ceased 29/06/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1St Lawrence House
2026-06-13

ST LAWRENCE HOUSE

post townHorley
2026-06-13

HORLEY