ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
2ND FLOOR 272, LONDON ROAD, WALLINGTON SM6 7DJ- Active
- Private Limited Company
- Company No. 02559392
- Last Updated: 01 Oct 2022
Company Profile
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED was incorporated on Friday, November 16, 1990 as a Private Limited Company with registered address in WALLINGTON. ROCKWELL MCKENNA HOLDINGS U.K. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 10 months and 6 days.
| Name | ROCKWELL MCKENNA HOLDINGS U.K. LIMITED |
|---|---|
| Company number | 02559392 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 272 LONDON ROAD WALLINGTON SM6 7DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan James Gaffney Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deryck Charles Gaffney Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKWELL MCKENNA HOLDINGS U.K. LIMITED | 16 Nov 1990 |
| ROCKWELL MCKENNA HOLDINGS U.K. LIMITED | 16 May 2017 |
| EVERTEC SUPPORT LIMITED | 02 Oct 2018 |