ROCK HOUSE HOLDINGS LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF  CF24 5JW
  • Liquidation
  • Private Limited Company
  • Company No. 11911801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROCK HOUSE HOLDINGS LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in CARDIFF. ROCK HOUSE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 7 months and 17 days.

Name ROCK HOUSE HOLDINGS LIMITED
Company number 11911801
Company type Private Limited Company
Incorporation date 28 Mar 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
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
Mathew Pugsley Nationality: British Dates: Tuesday, October 8, 2019 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Gwynne Jones Nationality: British Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROCK HOUSE HOLDINGS LIMITED 28 Mar 2019