LA ROC HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
LA ROC HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
LA ROC HOLDINGS LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689712. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA ROC HOLDINGS LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689712. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA ROC HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONSDALE CHAMBERS
STOKE-ON-TRENT
ST4 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN BRODIE ROBB | Aug 1966 | British | Director | 2015-07-16 | CURRENT |
| MR IAN PATRICK JOSEPH WILSON | Aug 1962 | British | Director | 2015-07-16 UNTIL 2021-04-04 | RESIGNED |
| MR LYNDON MEIRION JONES | Nov 1957 | Welsh | Director | 2015-07-16 UNTIL 2021-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albr Holdings Ltd | 2021-04-04 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benx Limited | 2017-01-26 - 2021-04-04 | Stoke-On-Trent | Ownership of shares 75 to 100 percent | |
| Benx Holdings Ltd | 2017-01-26 - 2017-01-26 | Stoke-On-Trent | Ownership of shares 75 to 100 percent | |
| Mr Alan Brodie Robb | 2016-04-06 - 2017-01-26 | 8/1966 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lyndon Meirion Jones | 2016-04-06 - 2017-01-26 | 11/1957 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| La_Roc_Holdings_Limited - Accounts | 2023-09-28 | 31-12-2022 | £253,094 Cash £828,413 equity |
| LA_ROC_HOLDINGS_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £35,353 Cash £610,673 equity |