Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Rodney Holdings Limited
- Incorporated
- 11 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor1 Marsden StreetManchesterM2 1HW
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born August 1974 (52)
Director · Appointed 30 September 2026
British
Born January 1983 (43)
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 17 June 2024
British
Born November 1972
Director · Appointed 17 June 2024
British
Born April 1977 (49)
Officer history (9 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
22 October 2025
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
11 July 2025
Resigned Blanchard, Carolyn Louise as Secretary
1 July 2024
17 June 2024
Appointed Blanchard, Carolyn Louise as Secretary
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Resigned Glew, Zara Audrey as Director
11 September 2023
11 September 2023
Appointed Glew, Zara Audrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04347790
Holdings 1
Companies where Rodney Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 June 2024
Ceased Zara Audrey Glew — Owns 25–50% of shares
17 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2 |
| Net Current Assets | £2 |
| Shareholder Funds | £7,212,494 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a secretary | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Appointment of a director |
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