Rovuma Holding Company Limited

Active15732960 Private limited company
Incorporated
21 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Abdulla Sami Al Shamsi
Bassem Waguih Tadros
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bore, Richard, Mr.
Secretary · Appointed 9 December 2025
Director · Appointed 27 March 2025
British
Born December 1969 (56)
Al Shamsi, Abdulla Sami, Mr.
Director · Appointed 25 February 2025
Emirati
Born December 1988 (37)
Tadros, Bassem Waguih, Mr.
Director · Appointed 25 February 2025
British
Born July 1975 (51)
Officer history (4 former)
6 March 2026
Resigned Reilly, Frances Isabelle as Director
9 December 2025
Appointed Bore, Richard, Mr. as Secretary
9 December 2025
Resigned Aljneibi, Ayeda Khamis Rabeea as Secretary
27 March 2025
Appointed O’brien, Neil Terence as Director
25 February 2025
Appointed Al Shamsi, Abdulla Sami, Mr. as Director
25 February 2025
Appointed Tadros, Bassem Waguih, Mr. as Director
25 February 2025
Resigned Iastrebova, Ksenia Valerievna as Director
25 February 2025
Resigned Nasser, Fahad Redha as Director
21 May 2024
Appointed Iastrebova, Ksenia Valerievna as Director
21 May 2024
Appointed Nasser, Fahad Redha as Director
21 May 2024
Appointed Aljneibi, Ayeda Khamis Rabeea as Secretary
21 May 2024
Appointed Reilly, Frances Isabelle as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 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. 15681982

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rovuma Holding Company Limited This company Owns 75–100% of shares
Xic Limited Owns 75–100% of shares
XRG Arg Limited Owns 75–100% of shares
XRG SGC Limited Owns 75–100% of shares
XRG Investments UK Limited Owns 75–100% of shares
XRG VZ Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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