Rottnest Holdings Limited

Active11333695 Private limited company
Incorporated
27 April 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Owned by
Literacy Capital PLC
Accounts type
Group
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Literacy Capital PLC
Corporate entity · Notified 12 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Former controllers (2)
12 June 2018
Ceased Andrew James Rinaldi — Owns 25–50% of shares
12 June 2018
Ceased Dane Wilson Houlahan — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rottnest Holdings Limited This company
Rottnest Midco Limited 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
19 June 2026Confirmation statement with updates14 June 2026
18 June 2026Director's details changed
7 January 2026Group of companies' accounts30 June 2025
29 July 2025Group of companies' accounts30 June 2024
26 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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