La Roc Holdings Limited. net worth, address, company information. Free

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La Roc Holdings Limited (reg no 09689712) is a private limited company created on 2015-07-16 originating in England. The enterprise has its registered office at Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent ST4 4BT. La Roc Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	La Roc Holdings Limited
Number	09689712
Date of Incorporation:	2015-07-16
End of financial year:	31 December
Address:	Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the company, we can name: Alan R. (in the company from 16 July 2015). The Companies House indexes 5 persons of significant control, namely: Albr Holdings Ltd is located at Lonsdale Street, ST4 4BT Stoke-On-Trent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benx Limited is located at Lonsdale Street, ST4 4BT Stoke-On-Trent. The corporate PSC owns over 3/4 of shares,. Alan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Albr Holdings Ltd

4 April 2021

Address	Lonsdale Chambers Lonsdale Street, Stoke-On-Trent, ST4 4BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10577473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benx Limited

26 January 2017 - 4 April 2021

Address	Lonsdale Chambers Lonsdale Street, Stoke-On-Trent, ST4 4BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4379263
Nature of control:	75,01-100% shares

Alan R.

6 April 2016 - 26 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Lyndon J.

6 April 2016 - 26 January 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Benx Holdings Ltd

26 January 2017 - 26 January 2017

Address	Lonsdale Chambers Lonsdale Street, Stoke-On-Trent, ST4 4BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9689473
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-07-15 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-07-15 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021-07-15 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-04-04 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-04-04 filed on: 4th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-04-04 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-04 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-15 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On 2019-07-19 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-15 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Lonsdale Chambers Lonsdale Street Stoke-on-Trent ST4 4BT. Change occurred on 2019-05-20. Company's previous address: Dalton Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE United Kingdom. filed on: 20th, May 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-07-15 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-07-15 filed on: 28th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 16th, February 2017 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-15 filed on: 19th, July 2016 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, June 2016 \| resolution	Free Download
(AA01) Current accounting period shortened from 2016-07-31 to 2015-12-31 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-08-20: 575320.00 GBP filed on: 4th, September 2015 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 2nd, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 2nd, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, September 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 16th, July 2015 \| incorporation	Free Download (8 pages)

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