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RORKE HOLDINGS LIMITED

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

This company is commonly known as Rorke Holdings Limited. The company was founded 20 years ago and was given the registration number 04830467. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:RORKE HOLDINGS LIMITED
Company Number:04830467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU

Secretary30 October 2007Active
Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

Director11 July 2003Active
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Director14 January 2005Active
Suite 6 50 Churchill Square, Kings Hill, West Malling, ME19 4YU

Secretary04 January 2005Active
1 Splash Lane, Wyton, PE28 2AF

Secretary11 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 July 2003Active
Kenfield House, Petham, Canterbury, CT4 5RN

Secretary01 October 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 July 2003Active

People with Significant Control

Mrs Sarah Jane Henderson
Notified on:11 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Montague Place, Quayside, Chatham, England, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Rorke Henderson
Notified on:11 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Montague Place, Quayside, Chatham, England, ME4 4QU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type group.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type group.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type group.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type group.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type group.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type group.

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2017-09-04Accounts

Accounts with accounts type group.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-27Address

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

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2016-06-22Accounts

Accounts with accounts type group.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type group.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type group.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type group.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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