HARD ROCK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARD ROCK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARD ROCK HOLDINGS LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794152. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK HOLDINGS LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794152. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANIBAL FERNANDEZ LORDEN | Feb 1969 | Spanish | Director | 2023-04-28 | CURRENT |
| MR FRANCIS CHESKY, III | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
| ANDREW CALUM MACPHERSON | Apr 1965 | Canadian | Director | 2000-03-01 UNTIL 2013-07-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2018-05-04 | RESIGNED | ||
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2007-03-05 | RESIGNED |
| CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2006-10-24 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
| MR THOMAS JOSEPH GISPANSKI | Dec 1958 | American | Director | 2017-11-01 UNTIL 2018-06-29 | RESIGNED |
| JAY ANTHONY WOLSZCZAK | Sep 1968 | American | Director | 2001-06-14 UNTIL 2018-04-27 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | RESIGNED | ||
| THOMAS GERALD PEREZ | Jun 1966 | British | Director | 1999-09-30 UNTIL 2000-03-01 | RESIGNED |
| DAVID STUART PELLOW | May 1976 | British | Director | 2013-07-25 UNTIL 2023-04-28 | RESIGNED |
| KIM NIELSEN | Jun 1961 | British | Director | 1997-08-21 UNTIL 1999-11-05 | RESIGNED |
| SALLY WOODWARD | Jan 1961 | British | Director | 1997-08-21 UNTIL 1999-09-30 | RESIGNED |
| GREGORY SCOTT LEONARD | Oct 1960 | American | Director | 1997-08-21 UNTIL 1998-08-07 | RESIGNED |
| MR ILKIM HINCER | Apr 1970 | Canadian | Director | 2021-03-12 UNTIL 2023-06-30 | RESIGNED |
| JOHN ERIC CRIPPEN | Jul 1950 | American | Director | 1993-05-05 UNTIL 1997-08-21 | RESIGNED |
| HORACE GREELEY DAWSON | Oct 1954 | American | Director | 1998-04-14 UNTIL 2001-03-30 | RESIGNED |
| GARY REGINALD DAVIS | Jul 1955 | British | Director | RESIGNED | |
| MICHAEL COUTU | Oct 1959 | American | Director | 1994-09-26 UNTIL 1998-04-14 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2001-04-04 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2007-03-05 | RESIGNED |
| THOMAS AVALLONE | Sep 1958 | American | Director | RESIGNED | |
| MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2018-04-18 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hard Rock International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |