ROKILL HOLDINGS LIMITED
Overview
| Company Name | ROKILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06003267 |
| 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 ROKILL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROKILL HOLDINGS LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABALISIOUS LIMITED | Nov 20, 2006 | Nov 20, 2006 |
What are the latest accounts for ROKILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROKILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ROKILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Robert Kirkwood as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alec Richard Mcquin as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Turner as a director on May 05, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ROKILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 233787340001 | |||||
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 217553440001 | |||||
| MACKINTOSH, Roy | Secretary | Bramble Close Alderholt SP6 3RA Fordingbridge 16 Hants United Kingdom | British | 120915800005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | United Kingdom | British | 308324140001 | |||||
| MCQUIN, Alec Richard | Director | 46 Springfield Road BH14 0LQ Poole Dorset | England | British | 14036040001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 161883140002 | |||||
| TURNER, Christopher David | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 155292050001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ROKILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Dec 14, 2021 | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alec Richard Mcquin | Apr 06, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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