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ROCKHOLME BROKING (UK) LIMITED

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

This company is commonly known as Rockholme Broking (uk) Limited. The company was founded 9 years ago and was given the registration number 09233090. The firm's registered office is in COLWYN BAY. You can find them at Penrhos Manor, Oak Drive, Colwyn Bay, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ROCKHOLME BROKING (UK) LIMITED
Company Number:09233090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE

Secretary24 September 2014Active
100 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE

Director24 September 2014Active

People with Significant Control

Mr Jeffrey Niel Jones
Notified on:24 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:100 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change person secretary company with change date.

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2021-03-26Address

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

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-25Capital

Capital cancellation shares.

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2019-07-25Capital

Capital return purchase own shares.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Officers

Change person secretary company with change date.

Download
2018-09-18Officers

Change person secretary company with change date.

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2018-09-14Officers

Change person secretary company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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