ROCKWELL CAPITAL LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ROCKWELL CAPITAL LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ROCKWELL CAPITAL LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11016194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ROCKWELL CAPITAL LIMITED - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 BLYTHE GATE
SOLIHULL
B90 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARSDEN GLOBAL HOLDINGS LIMITED (until 23/04/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MELANIE MARSDEN Aug 1992 British Director 2017-10-17 CURRENT
MR DANIEL TAYLOR MARSDEN Sep 1991 British Director 2017-10-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Blackbird Capital Investments Limited 2021-11-11 Solihull   West Midlands Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors
Nighthawk Holdings Limited 2020-04-28 - 2021-11-11 Solihull   Ownership of shares 75 to 100 percent
Mrs Melanie Sian Marsden 2017-10-17 - 2020-04-28 8/1992 Stourport-On-Severn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Marsden 2017-10-17 - 2020-04-28 9/1991 Stourport-On-Severn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR D ENTERPRISES LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SWIM TACKLE LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
REXIT SOLUTIONS LIMITED LYE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
LOUNGE UNDERWEAR LIMITED SOLIHULL ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
SCROLL MANAGEMENT LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
NIGHTHAWK HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACKBIRD CAPITAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCKWELL CAPITAL LIMITED 2020-11-03 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - MARSDEN GLOBAL HOLDINGS LIMITED 2020-01-03 31-10-2019 £100 Cash £100 equity
Marsden Global Holdings LImited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-10-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUNGE UNDERWEAR LIMITED SOLIHULL ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
INDIGO LUNE LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
JERROMS MORTGAGE & FINANCE LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JERROMS CORPORATE FINANCE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NIGHTHAWK HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACKBIRD CAPITAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CHINOOK CAPITAL LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JERROMS SPECIALIST TAX SERVICES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
MARSDEN CAPITAL LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects