ROKSTONE HOLDINGS LTD
UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD, BIGGIN HILL, WESTERHAM TN16 3YN- Active
- Private Limited Company
- Company No. 13111018
- Last Updated: 01 Mar 2024
Company Profile
ROKSTONE HOLDINGS LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in WESTERHAM. ROKSTONE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | ROKSTONE HOLDINGS LTD |
|---|---|
| Company number | 13111018 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD BIGGIN HILL WESTERHAM TN16 3YN |
|---|---|
| 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 |
|---|---|
| Daniel Lester Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James Lester Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROKSTONE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROKSTONE HOLDINGS LTD | 04 Jan 2021 |