Rockfield Holdings Limited (registration number 03883941) is a private limited company created on 1999-11-25. This business is registered at The Ethos Building Kings Road, Prince Of Wales Dock, Swansea SA1 8AS. Rockfield Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Rockfield Holdings Limited
Number 03883941
Date of Incorporation: 25th November 1999
End of financial year: 31 December
Address: The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
SIC code: 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jun K. (appointed on 31 March 2020), Adam B. (appointment date: 17 October 2014), Jonathan C. (appointed on 17 October 2014). 1 secretary is in the company: Adam B. (appointed on 01 December 2014). The official register indexes 3 persons of significant control, namely: Jonathan C. has 1/2 or less of shares, 1/2 or less of voting rights, Adam B. has 1/2 or less of shares, 1/2 or less of voting rights, Rockfield Global Technologies Limited can be found at Kings Road, Prince Of Wales Dock, SA1 8AS Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 240,598 828 - 92,630 44,084 236,554 143,530 143,530 143,530 53,459 1,074
Number Shares Allotted - 538 538 538 - - - - - - -
Shareholder Funds 311,828 828 87,149 92,628 - - - - - - -
Total Assets Less Current Liabilities 311,828 828 158,379 163,858 83,292 4,382 4,358 4,358 4,358 4,287 12,202
Fixed Assets - - 71,228 71,228 - - - - - - -

People with significant control

Jonathan C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Adam B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Rockfield Global Technologies Limited
6 April 2016
Address The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 09137964
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023 | accounts
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