ROOKE GROUP LIMITED

ROOKE GROUP LIMITED is an active private limited company, incorporated on 7 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Epsom. 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: Total Exemption Full. ROOKE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14221137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 18-10 SOUTH STREET
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 7PF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2023
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:
ROOKE GROUP LIMITED

Directors

(The company's officers)
MR JONATHAN ROOKE
(~36 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2022
MR MATTHEW ROOKE
(~29 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2022

Shareholders

(Persons of Significant Control)
Mr Jonathan Rooke
(~36 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2022
Mr Matthew Rooke
(~29 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2022

Connections

(Shared officers)
  • MR MATTHEW ROOKE
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)

ROOKE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 7PF.

Map of ROOKE GROUP LIMITED at local scale
Map of ROOKE GROUP LIMITED at local scale
Map of ROOKE GROUP LIMITED at district scale
Map of ROOKE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 7PF

Other companies with registered offices in KT18 7PF:

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)