ROKSTONE HOLDINGS LTD
ROKSTONE HOLDINGS LTD is an active private limited company, incorporated on 4 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Road, Westerham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ROKSTONE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13111018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD |
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Address Line 2 | BIGGIN HILL |
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Post Town | WESTERHAM |
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Country | ENGLAND |
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Postcode | TN16 3YN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROKSTONE HOLDINGS LTD
Directors
(The company's officers)
DANIEL LESTER
(~34 year old British national)
UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3YN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
JAMES LESTER
(~27 year old British national)
UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3YN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
Shareholders
(Persons of Significant Control)
Daniel Lester
(~34 year old British national)
Unit 14 Concorde Business Centre Airport Industria, Main Road, Biggin Hill, Westerham, TN16 3YN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2021
James Lester
(~27 year old British national)
Unit 14 Concorde Business Centre Airport Industria, Main Road, Biggin Hill, Westerham, TN16 3YN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2021
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)
ROKSTONE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TN16 3YN.
Map of ROKSTONE HOLDINGS LTD at local scale
Map of ROKSTONE HOLDINGS LTD at district scale
More Companies in TN16 3YN
Other companies with registered offices in TN16 3YN:
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)