ROLEX INTERMEDIATECO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROLEX INTERMEDIATECO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROLEX INTERMEDIATECO UK LIMITED was incorporated 2 years ago on 22/02/2022 and has the registered number: 13933534. The accounts status is NO ACCOUNTS FILED.
ROLEX INTERMEDIATECO UK LIMITED was incorporated 2 years ago on 22/02/2022 and has the registered number: 13933534. The accounts status is NO ACCOUNTS FILED.
ROLEX INTERMEDIATECO UK 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 |
Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 07/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2022-02-22 | CURRENT |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2022-02-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolex Topco Uk Limited | 2022-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hg Incorporations Limited | 2022-02-22 - 2022-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |