ROKIT HOMES INTERNATIONAL LIMITED
Overview
| Company Name | ROKIT HOMES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08222156 |
| 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 ROKIT HOMES INTERNATIONAL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ROKIT HOMES INTERNATIONAL LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKIT HOMES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROKIT FINANCE LIMITED | Jun 03, 2019 | Jun 03, 2019 |
| ROK SOLID FINANCE LIMITED | Jan 19, 2017 | Jan 19, 2017 |
| ROK SOLID LIMITED | Jan 13, 2017 | Jan 13, 2017 |
| ROK BOOKS LIMITED | Oct 30, 2012 | Oct 30, 2012 |
| DIAMOND CUT JEANS LIMITED | Sep 20, 2012 | Sep 20, 2012 |
What are the latest accounts for ROKIT HOMES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROKIT HOMES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for ROKIT HOMES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Rokit Drinks Limited as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rokit Group International Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed rokit finance LIMITED\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Rokit Stars Limited as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rokit Drinks Limited as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Rok Group International Limited on Jul 17, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Rok Stars Plc on Jul 17, 2023 | 1 pages | CH02 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Graham Higgins as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Graham Jones as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lee Kendrick as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ROKIT HOMES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | Director | 264178430001 | ||||||||
| ROKIT GROUP INTERNATIONAL LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom |
| 146132240002 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 172224420001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton, Wolverhampton Rok House Staffordshire United Kingdom | United States | Italian | Director | 157410910001 | ||||||||
| HIGGINS, David Graham | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | England | British | Director | 225796180001 | ||||||||
| JONES, Mark Graham | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | Director | 164428460001 | ||||||||
| KENDRICK, Benjamin James | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | United Kingdom | British | Director | 164771830001 | ||||||||
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | Director | 192633460002 | ||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| ROK DIGITAL LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire England |
| 183658700001 | ||||||||||
| ROK RECORDS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton, Wolverhampton Rok House Staffordshire United Kingdom |
| 173467630001 | ||||||||||
| ROKIT DRINKS LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park United Kingdom |
| 273015610001 | ||||||||||
| ROKIT STARS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rokit House Staffordshire United Kingdom |
| 173180810002 |
Who are the persons with significant control of ROKIT HOMES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rokit Group International Limited | Oct 02, 2023 | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Rokit Drinks Limited | Jan 12, 2017 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Rokit Group International Limited | Sep 20, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rok Digital Limited | Apr 06, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | Yes | ||||||||||
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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