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Nom

Rockhold Holdco Limited
Adresse
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15980788 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Couzens, Michael Alastair Status: Ceased Notified: 26/09/2024 Ceased: 25/03/2025 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marlborough Group Holdings Limited Status: Ceased Notified: 25/03/2025 Ceased: 31/03/2025 Companies House Number: 10078930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stone Bidco Limited Status: Ceased Notified: 31/03/2025 Ceased: 03/04/2025 Companies House Number: 16031293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Indigo Corporate Secretary Limited Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 31/03/2025 Role: Corporate-Secretary Companies House Number: 13253973
    Proctor, Dean Michael London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Couzens, Michael Alastair Knutsford, United Kingdom Status: Ceased Notified: 26/09/2024 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Forbes, Charlotte Angela Knutsford, United Kingdom Status: Ceased Notified: 26/09/2024 Ceased: 31/03/2025 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Rockhold Asset Management Limited Status: Active Notified: 25/03/2025 Companies House Number: 02442391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •