ROCKWOOD HOLDINGS LTD - WINDSOR
| Company Profile | Company Filings |
Overview
ROCKWOOD HOLDINGS LTD is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ROCKWOOD HOLDINGS LTD was incorporated 1 years ago on 19/10/2022 and has the registered number: 14429462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2024.
ROCKWOOD HOLDINGS LTD was incorporated 1 years ago on 19/10/2022 and has the registered number: 14429462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2024.
ROCKWOOD HOLDINGS LTD - WINDSOR
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 / 10 | 19/07/2024 |
Registered Office
SIR HENRY DARVILLE HOUSE
WINDSOR
SL4 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER HUGH EVERARD WOODWARD | Nov 1959 | British | Director | 2022-10-19 | CURRENT |
| KATHERINE MARIA WOODWARD | Feb 1959 | British | Director | 2022-10-19 | CURRENT |
| EDWARD ARTHUR FRANK WOODWARD | Jan 1998 | British | Director | 2022-10-19 | CURRENT |
| WILLIAM ANTONY ROCKE WOODWARD | Secretary | 2022-10-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Hugh Everard Woodward | 2022-10-19 | 11/1959 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Katherine Maria Woodward | 2022-10-19 | 2/1959 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |