UNDERROCK TRANSFORMATION LTD

BLUE STAR HOUSE, 234-244 STOCKWELL ROAD, LONDON  SW9 9SP
  • Active
  • Private Limited Company
  • Company No. 11428105
  • Last Updated: 01 Mar 2024

Company Profile

UNDERROCK TRANSFORMATION LTD was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in LONDON. UNDERROCK TRANSFORMATION LTD has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 6 years 3 months and 20 days.

Name UNDERROCK TRANSFORMATION LTD
Company number 11428105
Company type Private Limited Company
Incorporation date 22 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address BLUE STAR HOUSE
234-244 STOCKWELL ROAD
LONDON
SW9 9SP
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
Mr Lionel Foy Nationality: British Dates: Friday, June 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Underrock Group Ltd 245a Coldharbour Lane Dates: Friday, June 22, 2018 - Monday, July 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (169 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UNDERROCK TRANSFORMATION LTD.

Previous Names

Name Change Date
UNDERROCK TRANSFORMATION LTD 22 Jun 2018