LA ROC HOLDINGS LIMITED
LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT ST4 4BT- Active
- Private Limited Company
- Company No. 09689712
- Last Updated: 01 Mar 2024
Company Profile
LA ROC HOLDINGS LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in STOKE-ON-TRENT. LA ROC HOLDINGS 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 9 years 3 months and 6 days.
| Name | LA ROC HOLDINGS LIMITED |
|---|---|
| Company number | 09689712 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE CHAMBERS LONSDALE STREET STOKE-ON-TRENT ST4 4BT |
|---|---|
| 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 |
|---|---|
| Albr Holdings Ltd Lonsdale Street, ST4 4BT |
Dates: Sunday, April 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benx Holdings Ltd Lonsdale Street, ST4 4BT |
Dates: Thursday, January 26, 2017 - Thursday, January 26, 2017
ownership of shares 75 to 100 percent
|
| Benx Limited Lonsdale Street, ST4 4BT |
Dates: Thursday, January 26, 2017 - Sunday, April 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Lyndon Meirion Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Alan Brodie Robb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LA ROC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LA ROC HOLDINGS LIMITED | 16 Jul 2015 |