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 Number13111018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 CONCORDE BUSINESS CENTRE AIRPORT INDUSTRIA MAIN ROAD
Address Line 2BIGGIN HILL
Post TownWESTERHAM
CountryENGLAND
PostcodeTN16 3YN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ROKSTONE HOLDINGS LTD at district scale
Map of ROKSTONE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)