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HOLLOW ROCKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollow Rocks Ltd. The company was founded 5 years ago and was given the registration number 11742590. The firm's registered office is in LONDON. You can find them at 6 Beaufort Drive, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HOLLOW ROCKS LTD
Company Number:11742590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:6 Beaufort Drive, London, United Kingdom, NW11 6BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director28 December 2018Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director28 December 2018Active
6, Beaufort Drive, London, United Kingdom, NW11 6BU

Director28 December 2018Active
Ebony Cottage, Reading Street, Tenterden, England, TN30 7HT

Director28 December 2018Active

People with Significant Control

Ms Louise Marie Dawson
Notified on:31 May 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Brett Klein
Notified on:31 May 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:6, Beaufort Drive, London, United Kingdom, NW11 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Capital

Second filing capital allotment shares.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-16Gazette

Gazette filings brought up to date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Capital

Capital allotment shares.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-12-30Resolution

Resolution.

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2021-12-30Incorporation

Memorandum articles.

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2021-12-30Resolution

Resolution.

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2021-12-21Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-07Gazette

Gazette filings brought up to date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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