ROHAN HOLDINGS LIMITED

Company summary

Company number: 02619853
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, W1W 5PF, England
Nature of business
Non-trading company
Previous company names
AVONMODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROHAN, Jamie ACTIVE	Secretary	26 Jun 2014				167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England
WALSHE, Fergal ACTIVE	Secretary	27 May 2016				167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England
ROHAN, Jamie ACTIVE	Director	26 Jun 2014		Ireland	May 1975	167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England
WALSHE, Fergal ACTIVE	Director	01 Sep 2023		Ireland	May 1974	167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
DALY, Monica, Ms. RESIGNED	Secretary		14 Jul 2014			29 Shrewsbury Park, Ballsbridge, Dublin 4
HUNT, Oliver RESIGNED	Secretary	26 Jun 2014	27 May 2016			3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH
DALY, Monica, Ms. RESIGNED	Director		14 Jul 2014	Ireland	September 1944	29 Shrewsbury Park, Ballsbridge, Dublin 4
FITZSIMONS, Michael RESIGNED	Director		22 Feb 1999		December 1934	Longchamp, Leopardstown Road, Dublin 18
HUNT, Oliver RESIGNED	Director	26 Jun 2014	27 May 2016	Ireland	May 1976	3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH
O'MAHONY, Norma RESIGNED	Director	26 Jun 2014	27 Jun 2016	Ireland	March 1950	3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH
ROHAN, Kenneth Charles RESIGNED	Director	22 Feb 1999	23 Jun 2026	Ireland	September 1944	Charleville, Enniskerry County Wicklow, Ireland, IRISH
RYAN, Seamus RESIGNED	Director	27 May 2016	01 Sep 2023	Ireland	February 1958	167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

ROHAN, Jamie ACTIVE
Role: Secretary
Appointed on: 26 Jun 2014
Address: 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

WALSHE, Fergal ACTIVE
Role: Secretary
Appointed on: 27 May 2016
Address: 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

ROHAN, Jamie ACTIVE
Role: Director
Appointed on: 26 Jun 2014
Country of Residence: Ireland
Date of birth: May 1975
Address: 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

WALSHE, Fergal ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Ireland
Date of birth: May 1974
Address: 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

DALY, Monica, Ms. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2014
Address: 29 Shrewsbury Park, Ballsbridge, Dublin 4

HUNT, Oliver RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 27 May 2016
Address: 3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

DALY, Monica, Ms. RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2014
Country of Residence: Ireland
Date of birth: September 1944
Address: 29 Shrewsbury Park, Ballsbridge, Dublin 4

FITZSIMONS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1999
Date of birth: December 1934
Address: Longchamp, Leopardstown Road, Dublin 18

HUNT, Oliver RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 27 May 2016
Country of Residence: Ireland
Date of birth: May 1976
Address: 3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

O'MAHONY, Norma RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 27 Jun 2016
Country of Residence: Ireland
Date of birth: March 1950
Address: 3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH

ROHAN, Kenneth Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 23 Jun 2026
Country of Residence: Ireland
Date of birth: September 1944
Address: Charleville, Enniskerry County Wicklow, Ireland, IRISH

RYAN, Seamus RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 01 Sep 2023
Country of Residence: Ireland
Date of birth: February 1958
Address: 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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