Rookley Hold Limited. net worth, address, company information. Free

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Rookley Hold Limited (reg no 07921974) is a private limited company incorporated on 2012-01-24 in England. This firm is located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Rookley Hold Limited operates SIC code: 79909 that means "other reservation service activities n.e.c.".

Company details

Name	Rookley Hold Limited
Number	07921974
Date of Incorporation:	2012/01/24
End of financial year:	31 December
Address:	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
SIC code:	79909 - Other reservation service activities n.e.c.

As for the 2 directors that can be found in this firm, we can name: Carl C. (appointed on 25 November 2021), Greg L. (appointment date: 25 November 2021). The Companies House lists 4 persons of significant control, namely: Ag Holiday Parks Uk Limited can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joshua B. has substantial control or influence, Adam S. has substantial control or influence.

Directors

People with significant control

Ag Holiday Parks Uk Limited

25 November 2021

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10682755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua B.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Adam S.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Rookley Mid Ltd

6 April 2016 - 1 January 2021

Address	64 Great Suffolk Street, London, SE1 0BL, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	England
Registration number	07921904
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, January 2024 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: June 19, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on September 2, 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 079219740007, created on March 21, 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (26 pages)
(TM01) Director appointment termination date: November 25, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 079219740006, created on October 28, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (25 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 10th, December 2018 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 079219740005, created on January 8, 2018 filed on: 9th, January 2018 \| mortgage	Free Download (10 pages)
(AD01) Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on September 26, 2017 filed on: 26th, September 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 079219740004, created on August 16, 2017 filed on: 25th, August 2017 \| mortgage	Free Download (21 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on May 5, 2017 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 5, 2017 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 5, 2017 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2017 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 15, 2016: 1.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 2nd, January 2016 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, September 2015 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: February 13, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 30, 2015: 1.00 GBP capital
(CH04) Secretary's name changed on June 6, 2014 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 21, 2014: 1.00 GBP capital
(CH01) On December 1, 2012 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 18th, June 2012 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, June 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2012 \| incorporation	Free Download (17 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 29th, May 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, May 2012 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2012 \| mortgage	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2012 \| incorporation	Free Download (26 pages)

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