ROOKLEY HOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rookley Hold Limited. The company was founded 12 years ago and was given the registration number 07921974. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | ROOKLEY HOLD LIMITED |
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| Company Number | : | 07921974 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 2012 |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 23 Savile Row, London, England, W1S 2ET |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ag Holiday Parks Uk Limited |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam Robert Schwartz |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
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| Nature of control | : | - Significant influence or control
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| Mr Joshua Sean Baumgarten |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
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| Nature of control | : | - Significant influence or control
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| Rookley Mid Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 64, Great Suffolk Street, London, England, SE1 0BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)