RM

ROTTNEST MIDCO LIMITED

Active

Company number 11274509

Bagshot, England · Incorporated 26 March 2018

Knightway House, Park Street, Bagshot, GU19 5AQ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1686 LIMITED · 26 March 2018 – 16 May 2018

Company overview

**ROTTNEST MIDCO LIMITED** is an active private limited company incorporated on 26 March 2018 and registered in England and Wales. The company’s registered office is at Knightway House, Park Street, Bagshot, GU19 5AQ.

It is a holding company (SIC 64209) and is wholly owned by Rottnest Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Andrew James Rinaldi (British) and Dane Wilson Houlahan (Australian), both appointed on 16 May 2018.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 30 June 2025 on 7 January 2026. The most recent confirmation statement, with no updates, was filed on 21 July 2026 and covers the position to 13 July 2026. Next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rottnest Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Small
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Resolution
Resolution
16 May 2018 View
Incorporation Company
Incorporation
26 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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