ROCKFISH RESTAURANTS LIMITED

ROCKFISH RESTAURANTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROCKFISH RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16419384
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKFISH RESTAURANTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROCKFISH RESTAURANTS LIMITED located?

Registered Office Address	5 South Embankment TQ6 9BH Dartmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKFISH RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027

What is the status of the latest confirmation statement for ROCKFISH RESTAURANTS LIMITED?

Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Overdue	No

What are the latest filings for ROCKFISH RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 30, 2025	Model articles adopted	MODEL ARTICLES
capital	Apr 30, 2025	Statement of capital on Apr 30, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of ROCKFISH RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKETT, William James Julius South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1977-6		221842350001
DIMBLEBY, Henry Richard Melville South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1970-5		95119720001
LEADBEATER, Stephen Paul South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1961-6		84487230001
PROWSE, Mathew Douglas South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1972-3		335252000001
SANDHU, Navneet Singh South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1980-6		242005730001
TONKS, Mitchell Howard South Embankment TQ6 9BH Dartmouth 5 England	Apr 30, 2025		Director	South Embankment TQ6 9BH Dartmouth 5 England		England	British	1966-12		84719650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKFISH RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockfish Group Limited

Apr 30, 2025

South Embankment

TQ6 9BH Dartmouth

5

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06736438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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