ROQUE HOLDINGS LTD

ROQUE HOLDINGS LTD is an active private limited company, incorporated on 10 July 2019. The nature of the business includes Activities of venture and development capital companies and three other classifications. The company's registered office is on Market Street, Altrincham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ROQUE HOLDINGS LTD has two previous names, the most recent of which was ALLIED PARTNERS INTERNATIONAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 MARKET STREET
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 1PF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	07/08/2020
Last Made Up Date	Not available

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)

64303 - Activities of venture and development capital companies

66300 - Fund management activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/01/2023 onwards:

ROQUE HOLDINGS LTD

From 16/10/2019 to 05/01/2023:

ALLIED PARTNERS INTERNATIONAL LTD

Prior to 16/10/2019:

ALLIED (3) LTD

Directors

(The company's officers)

MR JON WILLIAMS

(~38 year old English national)

20 PERCH MEADOW, HALTON, AYLESBURY, HP22 5NX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2019

LAURA WILLIAMS

20 MARKET STREET, ALTRINCHAM, WA14 1PF, ENGLAND

Current Secretary

Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)

Mr Jon Williams

(~38 year old British national)

20, Market Street, Altrincham, WA14 1PF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2019

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)