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Company details

Name Rockwell Mckenna Holdings U.k. Limited
Number 02559392
Date of Incorporation: 1990-11-16
End of financial year: 30 September
Address: 2nd Floor 272, London Road, Wallington, SM6 7DJ
SIC code: 70100 - Activities of head offices

Rockwell Mckenna Holdings U.k. Limited was officially closed on 2023-02-07. Rockwell Mckenna Holdings U.k was a private limited company that was located at 2Nd Floor 272, London Road, Wallington, SM6 7DJ, Surrey. Its full net worth was estimated to be around 112894 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 1990-11-16) was run by 1 director and 1 secretary.
Director Duncan G. who was appointed on 16 November 1991.
Among the secretaries, we can name: Deryck G. appointed on 31 July 1992.

The company was officially classified as "activities of head offices" (70100). According to the official database, there was a name change on 2018-10-02 and their previous name was Evertec Support. There is a second name change mentioned: previous name was Rockwell Mckenna Holdings U.k performed on 2017-05-16. The last confirmation statement was filed on 2021-11-16 and last time the statutory accounts were filed was on 30 September 2022. 2015-11-16 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 112,971 117,047 115,906 114,723 116,361 250,182 925,986 864,821
Fixed Assets 2 2 2 2 2 39,202 2 2
Total Assets Less Current Liabilities 112,894 116,155 115,829 114,646 116,284 289,305 920,794 864,743
Number Shares Allotted - 100 100 - - - - -
Shareholder Funds 112,894 116,155 115,829 114,646 - - - -

People with significant control

Deryck G.
16 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Duncan G.
16 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 17th, October 2022 | accounts 		Free Download (3 pages)

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