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Hard Rock Holdings Limited LONDON

Hard Rock Holdings started in year 1984 as Private Limited Company with registration number 01794152. The Hard Rock Holdings company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The firm has 2 directors, namely III C., Anibal F.. Of them, Anibal F. has been with the company the longest, being appointed on 28 April 2023 and III C. has been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hard Rock Holdings Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794152
Date of Incorporation Thu, 23rd Feb 1984
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

III C.

Position: Director

Appointed: 30 June 2023

Anibal F.

Position: Director

Appointed: 28 April 2023

Ilkim H.

Position: Director

Appointed: 12 March 2021

Resigned: 30 June 2023

Brian A.

Position: Director

Appointed: 18 April 2018

Resigned: 12 March 2021

Thomas G.

Position: Director

Appointed: 01 November 2017

Resigned: 29 June 2018

David P.

Position: Director

Appointed: 25 July 2013

Resigned: 28 April 2023

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Resigned: 04 May 2018

Pamela C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 05 March 2007

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 05 March 2007

Jay W.

Position: Director

Appointed: 14 June 2001

Resigned: 27 April 2018

Charles C.

Position: Director

Appointed: 04 April 2001

Resigned: 31 October 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 24 October 2006

Andrew M.

Position: Director

Appointed: 01 March 2000

Resigned: 30 July 2013

Thomas P.

Position: Director

Appointed: 30 September 1999

Resigned: 01 March 2000

Horace D.

Position: Director

Appointed: 14 April 1998

Resigned: 30 March 2001

Sally W.

Position: Director

Appointed: 21 August 1997

Resigned: 30 September 1999

Gregory L.

Position: Director

Appointed: 21 August 1997

Resigned: 07 August 1998

Kim N.

Position: Director

Appointed: 21 August 1997

Resigned: 05 November 1999

Michael C.

Position: Director

Appointed: 26 September 1994

Resigned: 14 April 1998

John C.

Position: Director

Appointed: 05 May 1993

Resigned: 21 August 1997

Carol D.

Position: Secretary

Appointed: 21 March 1992

Resigned: 28 May 1993

Francis T.

Position: Director

Appointed: 21 March 1992

Resigned: 21 August 1997

Simon W.

Position: Secretary

Appointed: 21 March 1992

Resigned: 18 December 2000

Thomas A.

Position: Director

Appointed: 21 March 1992

Resigned: 26 September 1994

Gary D.

Position: Director

Appointed: 21 March 1992

Resigned: 12 March 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Hard Rock International Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hard Rock International Limited

90 High Holborn, London, WC1V 6XX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 01334204
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, January 2024 		Free Download (28 pages)

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