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ROTTNEST HOLDINGS LIMITED (11333695)

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Introduction

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Updated On: 30/08/2026
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ROTTNEST HOLDINGS LIMITED

ROTTNEST HOLDINGS LIMITED is an active company incorporated on with the registered office located in Bagshot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ROTTNEST HOLDINGS LIMITED was registered 8 years ago.(SIC: 64203)

Status

active

Active since 8 years ago

Company No

11333695

LTD Company

Age

8 Years

Incorporated 27 April 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 January 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 28 June 2027
For period ending 14 June 2027

Contact

Address

Knightway House Park Street Bagshot, GU19 5AQ,

Timeline

11 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Apr 18
Owner Exit
Jul 18
Owner Exit
Jul 18
Share Issue
Jul 18
Funding Round
Jul 18
Funding Round
Sept 20
Funding Round
Apr 21
Funding Round
Apr 22
Share Buyback
Jan 23
Funding Round
Jun 23
Funding Round
Nov 23
8
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

RINALDI, Andrew James

Active
Park Street, BagshotGU19 5AQ
Born September 1968
Director
Appointed 27 Apr 2018

HOULAHAN, Dane Wilson

Active
Park Street, BagshotGU19 5AQ
Born August 1979
Director
Appointed 27 Apr 2018

Persons with significant control

3

1 Active
2 Ceased

Literacy Capital Plc

Active
Charles House, LondonSW1Y 4LR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018

Mr Andrew James Rinaldi

Ceased
Wenlock Road, LondonN1 7GU
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Apr 2018

Mr Dane Wilson Houlahan

Ceased
Wenlock Road, LondonN1 7GU
Born August 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Apr 2018

Fundings

Financials

Latest Activities

Filing History

46

Confirmation Statement With Updates
19 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2026
CH01Change of Director Details
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
21 June 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Memorandum Articles
5 April 2022
MAMA
Resolution
5 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Memorandum Articles
17 May 2021
MAMA
Resolution
17 May 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
5 May 2021
RP04CS01RP04CS01
Capital Allotment Shares
1 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
17 March 2021
AAAnnual Accounts
Capital Allotment Shares
9 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2018
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
13 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 July 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
12 July 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
21 May 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 April 2018
NEWINCIncorporation