This company is commonly known as Rockpool Acquisitions Plc. The company was founded 7 years ago and was given the registration number NI644683. The firm's registered office is in BELFAST. You can find them at C/o Cordovan Capital Management Limited Arthur House, 41 Arthur Street, Belfast, Northern Ireland. This company's SIC code is 74990 - Non-trading company.
| Name | : | ROCKPOOL ACQUISITIONS PLC |
|---|---|---|
| Company Number | : | NI644683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | C/o Cordovan Capital Management Limited Arthur House, 41 Arthur Street, Belfast, Northern Ireland, United Kingdom, BT1 4GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Denning Limited, Minster House, 42 Mincing Lane, London, England, EC3R 7AE | Secretary | 09 June 2017 | Active |
| C/O Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB | Director | 21 March 2017 | Active |
| C/O Mccarthy Denning Limited, Minster House, 42 Mincing Lane, London, England, EC3R 7AE | Director | 21 March 2017 | Active |
| C/O Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB | Director | 21 March 2017 | Active |
| C/O Mccarthy Denning, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA | Secretary | 21 March 2017 | Active |
| Mr Michael Hamilton Irvine | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | C/O Cordovan Capital Management, Suite 102 Urban Hq, Belfast, Northern Ireland, BT1 6FB |
| Nature of control | : |
|
| Mr Neil Robert Adair | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | C/O Cordovan Capital Management, Suite 102 Urban Hq, Belfast, Northern Ireland, BT1 6FB |
| Nature of control | : |
|
| Mr Richard Anthony Delaval Beresford | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mccarthy Denning Limited, Albert Buildings, London, United Kingdom, EC4N 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Auditors | Auditors resignation company. | Download |
| 2022-12-31 | Resolution | Resolution. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person secretary company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Capital | Capital allotment shares. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Capital | Capital allotment shares. | Download |
| 2017-06-20 | Incorporation | Legacy. | Download |
| 2017-06-20 | Reregistration | Application trading certificate. | Download |
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