Rokstone Sports and Prize Indemnity Limited (registration number 13349818) is a private limited company incorporated on 2021-04-21 originating in United Kingdom. This company was registered at 4Th Floor, 34 Lime Street, London EC3M 7AT. Having undergone a change in 2022-03-04, the previous name this company used was Rokstone Marine Specialty Limited. Rokstone Sports and Prize Indemnity Limited operates SIC: 99999 that means "dormant company".
Company details
Name | Rokstone Sports And Prize Indemnity Limited |
Number | 13349818 |
Date of Incorporation: | 2021-04-21 |
End of financial year: | 30 June |
Address: | 4th Floor, 34 Lime Street, London, EC3M 7AT |
SIC code: |
99999 - Dormant Company |
When it comes to the 3 directors that can be found in this particular company, we can name: James P. (appointed on 31 May 2022), John E. (appointment date: 31 May 2022), David B. (appointed on 21 April 2021). The official register lists 2 persons of significant control, namely: Rokstone Group Limited can be found at 34 Lime Street, EC3M 7AT London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Aventum Group Limited can be found at 34 Lime Street, EC3M 7AT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10397192 |
Nature of control: |
75,01-100% voting rights 25-50% shares |
Address | 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12069323 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2023 | resolution |
Free Download (2 pages) |