ROCKCLIFFE LTD
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM TW1 3SP- Active
- Private Limited Company
- Company No. 05666052
- Last Updated: 01 Jun 2023
Company Profile
ROCKCLIFFE LTD was incorporated on Wednesday, January 4, 2006 as a Private Limited Company with registered address in TWICKENHAM. ROCKCLIFFE LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 18 years 8 months and 15 days.
| Name | ROCKCLIFFE LTD |
|---|---|
| Company number | 05666052 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Haymarket Media Group Ltd. 69 London Road, TW1 3SP |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amanda Mary Nicholls Nationality: British |
Dates: Wednesday, January 4, 2017 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
| Mr David John Otter Nationality: British |
Dates: Wednesday, January 4, 2017 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against ROCKCLIFFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCKCLIFFE LTD | 04 Jan 2006 |
| EXUBERANT LIMITED | 06 Mar 2006 |
| ROCKLIFFE PUBLISHING LIMITED | 09 Nov 2007 |