Rookley Hold Limited LONDON


Rookley Hold started in year 2012 as Private Limited Company with registration number 07921974. The Rookley Hold company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 23 Savile Row. Postal code: W1S 2ET.

The company has 4 directors, namely Anuj M., Michael D. and Mark M. and others. Of them, Anuj M., Michael D., Mark M., Thomas R. have been with the company the longest, being appointed on 5 May 2017. As of 28 March 2020, there were 3 ex directors - Guy G., James E. and others listed below. There were no ex secretaries.

Rookley Hold Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07921974
Date of Incorporation Tue, 24th Jan 2012
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (186 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Anuj M.

Position: Director

Appointed: 05 May 2017

Michael D.

Position: Director

Appointed: 05 May 2017

Mark M.

Position: Director

Appointed: 05 May 2017

Thomas R.

Position: Director

Appointed: 05 May 2017

Guy G.

Position: Director

Appointed: 24 January 2012

Resigned: 13 February 2015

Aerie Capital Partners Llp

Position: Corporate Secretary

Appointed: 24 January 2012

Resigned: 05 May 2017

James E.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Dustin M.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Rookley Mid Ltd from London, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rookley Mid Ltd

64 Great Suffolk Street, London, SE1 0BL, England

Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England
Registration number 07921904
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 079219740006, created on October 28, 2019
filed on: 6th, November 2019
Free Download (25 pages)

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