HARD ROCK HOLDINGS LIMITED
Overview
| Company Name | HARD ROCK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01794152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARD ROCK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARD ROCK HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARD ROCK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOYCANE LIMITED | Feb 23, 1984 | Feb 23, 1984 |
What are the latest accounts for HARD ROCK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARD ROCK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for HARD ROCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Vincent Joseph Zahn on Feb 06, 2025 | 2 pages | CH01 | ||||||
Change of details for Hard Rock International Limited as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||||||
Appointment of Mr Eric Vincent Martino as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Vincent Joseph Zahn as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Anibal Fernandez Lorden as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Francis Chesky, Iii on Mar 20, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Appointment of Mr Francis Chesky, Iii as a director on Jun 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ilkim Hincer as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Anibal Fernandez Lorden as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of David Stuart Pellow as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ilkim Hincer as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Brian Learned Alexander as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||
Who are the officers of HARD ROCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHESKY, Francis Joseph | Director | Stirling Road Davie 5701 Broward/Florida 33314 United States | United States | American | 311765470001 | |||||||||
| MARTINO, Eric Vincent | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 331736140001 | |||||||||
| ZAHN, Vincent Joseph | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 331735970002 | |||||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor, 90 United Kingdom |
| 83864780002 | ||||||||||
| ALEXANDER, Brian Learned | Director | Stirling Road Davie 5701 Florida 33314 United States | United States | American | 246216230001 | |||||||||
| AVALLONE, Thomas | Director | 4801 Wingrove Boulevard 34786 Orlando Florida 32819 Usa | United States | American | 26474310001 | |||||||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||||||
| COUTU, Michael | Director | 10169 Brandon Circle 32836 Orlando California Usa | American | 40748920001 | ||||||||||
| CRIPPEN, John Eric | Director | 27 Avondale Rise SE15 4AJ London | American | 34655970001 | ||||||||||
| DAVIS, Gary Reginald | Director | 20 Bushwood Drive SE1 5RE London | British | 68742520001 | ||||||||||
| DAWSON, Horace Greeley | Director | 808 Brightwater Circle Maitland Florida 32751 FOREIGN Usa | American | 59190400001 | ||||||||||
| FERNANDEZ LORDEN, Anibal | Director | Stirling Road 33314 Davie 5701 Broward/Florida United States | United States | Spanish | 309452210001 | |||||||||
| GISPANSKI, Thomas Joseph | Director | Old Park Lane FL 32835 Orlando 6100 Florida United States | United States | American | 240357060001 | |||||||||
| HINCER, Ilkim | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | Canadian | 281123030001 | |||||||||
| LEONARD, Gregory Scott | Director | 8024 Monier Way 32835 Orlando Florida Orange County | American | 54660960001 | ||||||||||
| MACPHERSON, Andrew Calum | Director | Deodar Road Putney SW15 2NN London 54 United Kingdom | United Kingdom | Canadian | 168418160001 | |||||||||
| NIELSEN, Kim | Director | 5 Bourne Grove KT21 2NX Ashtead Surrey | British | 54569650001 | ||||||||||
| PELLOW, David Stuart | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | British | 180412860004 | |||||||||
| PEREZ, Thomas Gerald | Director | Narcis Monturiol 207 Bajo 3 Vilassar De Mar 08340 Barcelona Spain | British | 66743370001 | ||||||||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||||||
| WOLSZCZAK, Jay Anthony | Director | 5424 Water Creek Drive FL 34786 Windermere America | United States | American | 76765060003 | |||||||||
| WOODWARD, Sally | Director | 64 Longfield Street SW18 5RE London | British | 71693930001 |
Who are the persons with significant control of HARD ROCK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hard Rock International Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0