ROCKWELL CAPITAL LIMITED
1 BLYTHE GATE, SHIRLEY, SOLIHULL B90 8AD- Active
- Private Limited Company
- Company No. 11016194
- Last Updated: 01 Mar 2024
Company Profile
ROCKWELL CAPITAL LIMITED was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in SOLIHULL. ROCKWELL CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 8 days.
| Name | ROCKWELL CAPITAL LIMITED |
|---|---|
| Company number | 11016194 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BLYTHE GATE SHIRLEY SOLIHULL B90 8AD |
|---|---|
| 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 |
|---|---|
| Blackbird Capital Investments Limited Blythe Gate, Blythe Valley Park, B90 8AD |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
| Nighthawk Holdings Limited Blythe Gate, Shirley, B90 8AD |
Dates: Tuesday, April 28, 2020 - Thursday, November 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Daniel Marsden Nationality: British |
Dates: Tuesday, October 17, 2017 - Tuesday, April 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Sian Marsden Nationality: British |
Dates: Tuesday, October 17, 2017 - Tuesday, April 28, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKWELL CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKWELL CAPITAL LIMITED | 17 Oct 2017 |
| MARSDEN GLOBAL HOLDINGS LIMITED | 23 Apr 2020 |