ROKILL HOLDINGS LIMITED

ROKILL HOLDINGS LIMITED is an active private limited company, incorporated on 20 November 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Windlesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ROKILL HOLDINGS LIMITED previously had the company name FABALISIOUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NURSERY COURT
Address Line 2	LONDON ROAD
Post Town	WINDLESHAM
County	SURREY
Country	ENGLAND
Postcode	GU20 6LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/11/2007 onwards:

ROKILL HOLDINGS LIMITED

Prior to 01/11/2007:

FABALISIOUS LIMITED

Directors

(The company's officers)

MR PETER JOHN FANE

(~61 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 02/11/2021

MR GARETH ROBERT KIRKWOOD

(~61 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 31/07/2023

MR DANIEL PETER RATCLIFFE

(~42 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 05/09/2022

Connections

(Shared officers)

ALG ACTIVE LEARNING CENTRES LIMITED

DANIEL PETER RATCLIFFE

ALG COGNITA LIMITED

DANIEL PETER RATCLIFFE

ALPHA PEST CONTROL LIMITED

MR PETER JOHN FANE
MR DANIEL PETER RATCLIFFE

ARDMORE EDUCATION LIMITED

DANIEL PETER RATCLIFFE

ARDMORE EDUCATIONAL TRAVEL LIMITED

DANIEL PETER RATCLIFFE

ARDMORE LANGUAGE SCHOOLS LIMITED

DANIEL PETER RATCLIFFE

BEAUMONT GROUP (NORTH EAST) LIMITED

MR DANIEL PETER RATCLIFFE

BOTANICAL GROUP SERVICES LTD.

MR PETER JOHN FANE
MR DANIEL PETER RATCLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)