ROCKFIELD HOLDINGS LIMITED
THE ETHOS BUILDING KINGS ROAD, PRINCE OF WALES DOCK, SWANSEA SA1 8AS- Active
- Private Limited Company
- Company No. 03883941
- Last Updated: 01 Mar 2024
Company Profile
ROCKFIELD HOLDINGS LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in SWANSEA. ROCKFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 16 days.
| Name | ROCKFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 03883941 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ETHOS BUILDING KINGS ROAD PRINCE OF WALES DOCK SWANSEA SA1 8AS |
|---|---|
| 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 |
|---|---|
| Dr Adam Toby Bere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jonathan Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Rockfield Global Technologies Limited Kings Road, Prince Of Wales Dock, SA1 8AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKFIELD HOLDINGS LIMITED | 25 Nov 1999 |