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RED ROCK WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Red Rock Wealth Management Limited. The company was founded 7 years ago and was given the registration number 10362588. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RED ROCK WEALTH MANAGEMENT LIMITED
Company Number:10362588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandringham Court, Maida Vale, London, England, W9 1UA

Corporate Secretary01 December 2021Active
Sandringham Court, Maida Vale, London, England, W9 1UA

Director06 July 2021Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary07 September 2016Active
Volgersweg 17, 30175 Hannover, Germany,

Director24 March 2020Active
Steinbacher Str. 43, 01157 Dresden, Germany,

Director23 November 2018Active
Lindenstr. 2, Pohle, Germany,

Director03 June 2019Active
Lindenstr. 2, Pohle, Germany, 31867

Director07 September 2016Active

People with Significant Control

Zico Capital (Hk) Ltd
Notified on:22 November 2021
Status:Active
Country of residence:Hong Kong
Address:Suite 603, Level 6, Tai Yip Building, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Smethurst
Notified on:07 September 2016
Status:Active
Date of birth:April 1960
Nationality:German
Country of residence:Germany
Address:Lindenstr. 2, Pohle, Germany, 31867
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-05-17Address

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

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2022-01-21Officers

Appoint corporate secretary company with name date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Capital

Capital allotment shares.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Address

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

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2022-01-14Officers

Termination secretary company with name termination date.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Restoration

Administrative restoration company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Appoint person director company with name date.

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