IBIZA ROCKS GROUP LIMITED
NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 08336154
- Last Updated: 01 Mar 2024
Company Profile
IBIZA ROCKS GROUP LIMITED was incorporated on Wednesday, December 19, 2012 as a Private Limited Company with registered address in LONDON. IBIZA ROCKS GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | IBIZA ROCKS GROUP LIMITED |
|---|---|
| Company number | 08336154 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| 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 |
|---|---|
| Dawn Hindle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBIZA ROCKS GROUP LIMITED | 19 Dec 2012 |
| IBIZA ROCKS LIMITED | 23 Jan 2014 |