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Companies/13526469

Rodina Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Australian Pacific Touring (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-06 · No cessation recorded

Source record 128018900
Show 2 ceased records
ID
Mr Ian Francis DarkinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2026-02-06

Source record 134483636
ED
Mrs Emma DarkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-23 · Ceased 2026-02-06

Source record 134484618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AR
Alexander James RobertsCurrent director
Appointed 2026-02-06
+4 others
LT
Louise Ann TandyCurrent director
Appointed 2026-02-06
DC
David Gregory CoxCurrent director
Appointed 2026-02-06
ID
Ian DarkinCurrent director
Appointed 2021-07-23 · 5 yrs · Director
+5 others
Show 1 historical appointment
ED
Emma DarkinResigned secretary
Resigned 2021-07-23 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active