Company NameRokstone Holdings Ltd
DirectorsDaniel Lester and James Lester
Company StatusActive
Company Number13111018
CategoryPrivate Limited Company
Incorporation Date4 January 2021(3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDaniel Lester
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Concorde Business Centre Airport Industria
Biggin Hill
Westerham
TN16 3YN
Director NameJames Lester
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Concorde Business Centre Airport Industria
Biggin Hill
Westerham
TN16 3YN

Location

Registered AddressUnit 14 Concorde Business Centre Airport Industria Main Road
Biggin Hill
Westerham
TN16 3YN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 January 2024 (4 months ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Filing History

24 January 2024Registered office address changed from M1 Bencewell Business Centre Oakley Road Bromley BR2 8HG United Kingdom to Unit 11 Concorde Business Centre Airport Industria Main Road Biggin Hill Westerham TN16 3YN on 24 January 2024 (1 page)
24 January 2024Registered office address changed from Unit 11 Concorde Business Centre Airport Industria Main Road Biggin Hill Westerham TN16 3YN England to Unit 14 Concorde Business Centre Airport Industria Main Road Biggin Hill Westerham TN16 3YN on 24 January 2024 (1 page)
17 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
12 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
27 February 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
18 March 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
3 February 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
4 January 2021Incorporation
Statement of capital on 2021-01-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)