Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Fennell Holdco Limited
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Olivia Fennell
- Owned by
- John Peter Frederick Fennell
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit DThe Point Granite WayMountsorrelLoughboroughLE12 7TZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2023
Also at Rotherwood Healthcare 2 Limited
British
Born November 1980
Fennell, Olivia
Director · Appointed 5 September 2023
British
Born October 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fennell Holdco Limited This company
Rotherwood Group Ltd Owns 25–50% of shares
Fennell Financial Ltd Owns 75–100% of shares
Rotherwood Healthcare 2 Limited Owns 75–100% of shares
Rotherwood Healthcare (Hampton Grange) Limited Owns 75–100% of shares
Rotherwood People Limited Owns 75–100% of shares
Rotherwood Training and Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 4 June 2025 | Micro company accounts | 30 September 2024 | ||
| 12 December 2024 | Memorandum and Articles of Association |
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