Roh Holdings Limited

Active02580395 Private limited company
Incorporated
6 February 1991 (35 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Royal Opera House
Covent Garden
London
WC2E 9DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hurst, Leah
Secretary · Appointed 21 January 2020
Director · Appointed 12 December 2017
American
Born October 1963 (63)
Director · Appointed 31 July 2014
United Kingdom
Born October 1963 (63)
Officer history (21 former)
21 January 2020
Resigned Daffern, Ivan Luke as Secretary
21 January 2020
Appointed Hurst, Leah as Secretary
1 October 2018
Appointed Daffern, Ivan Luke as Secretary
30 September 2018
Resigned Le Roy, Fiona Mary Noel as Secretary
12 December 2017
Resigned O'Neill, Sally Ann as Director
12 December 2017
Appointed Le Roy, Fiona Mary Noel as Secretary
12 December 2017
Appointed Kilby, Mindy Van Matre as Director
12 December 2017
Resigned Kilby, Mindy as Secretary
31 July 2014
Appointed Beard, Alexander Charles as Director
31 July 2014
Resigned Clementi, David Cecil, Sir as Director
31 July 2013
Appointed Clementi, David Cecil, Sir as Director
31 July 2013
18 January 2011
18 January 2011
Appointed O'Neill, Sally Ann as Director
18 January 2011
Resigned Lipton, Stuart Anthony, Sir as Director
18 January 2011
Resigned Seekings, John Charles as Director
5 August 2005
Resigned Palmer, Adrian Frederick as Secretary
5 August 2005
Appointed Kilby, Mindy as Secretary
9 April 1998
Resigned Mcmahon, Christopher as Director
2 April 1998
Appointed Lipton, Stuart Anthony, Sir as Director
9 January 1998
Appointed Seekings, John Charles as Director
31 December 1997
Resigned Spooner, James Douglas, Sir as Director
16 October 1996
Appointed Palmer, Adrian Frederick as Secretary
16 October 1996
Resigned Timms, Clive as Director
16 October 1996
Resigned Timms, Clive as Secretary
4 May 1995
Appointed Timms, Clive as Director
4 May 1995
Resigned Jones, Philip Charles as Director
22 November 1994
Resigned Ensor, Richard Charles Russell as Director
25 July 1994
Appointed Timms, Clive as Secretary
25 July 1994
Resigned Pearson, Anthony John as Secretary
7 July 1994
Resigned Cann, Brian Leonard as Director
5 January 1993
Resigned Chatterway, Dennis Alan as Secretary
5 January 1993
Resigned Hackwood Service Company as Corporate Nominee Director
12 February 1992
Appointed Mcmahon, Christopher as Director
12 February 1992
Resigned Chatterway, Dennis Alan as Secretary
12 February 1992
Resigned Hackwood Service Company as Corporate Nominee Director
12 February 1992
Appointed Spooner, James Douglas, Sir as Director
12 February 1992
Appointed Cann, Brian Leonard as Director
5 April 1991
Appointed Ensor, Richard Charles Russell as Director
5 April 1991
Appointed Jones, Philip Charles as Director
5 April 1991
Appointed Pearson, Anthony John as Secretary
6 February 1991
Appointed Chatterway, Dennis Alan as Secretary
6 February 1991
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 00480523

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Roh Developments Limited Status not confirmedOwns 75–100% of shares
Roh Endowment Fund (Nominees) Limited Has significant influence or control
Roh Holdings Limited This company Owns 75–100% of shares
Roh Productions Limited Owns 75–100% of shares
Royal Opera House Enterprises Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
5 June 2026Accounts for a small company31 August 2025
16 September 2025Change of details for a person with significant control
27 August 2025Confirmation statement with no updates21 July 2025
30 May 2025Accounts for a small company31 August 2024
Show all 124 filings

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