UKBizDB.co.uk

RHOK HOLDINGS LTD

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

This company is commonly known as Rhok Holdings Ltd. The company was founded 8 years ago and was given the registration number 09914322. The firm's registered office is in BODMIN. You can find them at 11a Callywith Gate Industrial Park, Launceston Road, Bodmin, Cornwall. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RHOK HOLDINGS LTD
Company Number:09914322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:11a Callywith Gate Industrial Park, Launceston Road, Bodmin, Cornwall, England, PL31 2RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Marsh Green Road West, Marsh Barton Trading Estate, Exeter, England, EX2 8PN

Director29 March 2018Active
33 Marsh Green Road West, Marsh Barton Trading Esate, Exeter, England, EX2 8PN

Director08 September 2016Active
11a Callywith Gate Industrial Park, Launceston Road, Bodmin, England, PL31 2RQ

Director14 December 2015Active
The Drum Inn, Cockington Village, Torquay, England, TQ2 6XA

Director21 December 2015Active

People with Significant Control

Mr Rhys Richard Heavans
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:32, Teignmouth Road, Torquay, England, TQ1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kes Marc Osborne
Notified on:01 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:The Drum Inn, Cockington Village, Torquay, England, TQ6 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Rowsell
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:33 Marsh Green Road West, Marsh Barton Trading Esate, Exeter, England, EX2 8PN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Address

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

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-12Officers

Change person director company with change date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Persons with significant control

Cessation of a person with significant control.

Download
2018-11-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.