Rottnest Midco Limited

Active11274509 Private limited company
Incorporated
26 March 2018 (8 years)
Previously known as
Aghoco 1686 Limited (until 16 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2018
Also at Rottnest Bidco Limited
Australian
Born August 1979 (47)
Director · Appointed 16 May 2018
Also at Loxwood Nurseries (Guildford Road) Residents Management Company Limited, Antler Project Holdings Limited, Antler Homes PLC · more companies
British
Born September 1968 (58)
Officer history (4 former)
16 May 2018
Appointed Houlahan, Dane Wilson as Director
16 May 2018
Appointed Rinaldi, Andrew James as Director
16 May 2018
Resigned A G Secretarial Limited as Corporate Secretary
16 May 2018
Resigned Hart, Roger as Director
16 May 2018
Resigned A G Secretarial Limited as Corporate Director
16 May 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 March 2018
Appointed A G Secretarial Limited as Corporate Secretary
26 March 2018
Appointed Hart, Roger as Director
26 March 2018
Appointed A G Secretarial Limited as Corporate Director
26 March 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11333695
Former controllers (1)
16 May 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rottnest Holdings Limited
Rottnest Midco Limited This company Owns 75–100% of shares
Rottnest Bidco Limited Owns 75–100% of shares
Antler New Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a small company30 June 202516
24 July 2025Confirmation statement with no updates13 July 20253
25 April 2025Accounts for a small company30 June 202416
24 July 2024Confirmation statement with updates13 July 20244
11 January 2024Accounts for a small company30 June 202316
Show all recent filings

Some other companies at this address

52 Park Street Limited
Antler Amberley LLP
Antler Caterham LLP
Antler Crawley Down Road LLP
Antler Dunsfold LLP
Antler East Grinstead LLP

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