DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Rokit Group International Limited

Adresa
Rokit House Kingswood Business Park
Holyhead Road
Albrighton
WV7 3AU
VAT ID (DIČ) no VAT ID available
Company No. 06076787 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • ROK Group International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Kendrick, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Brandwich Limited, Holyhead Road, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Kendrick, James Lee Holyhead Road, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB OK Group Limited Status: Active Notified: 22/01/2020 Companies House Number: 12419704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ROK Mobile Protection Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07334446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ROK Pictures Limited Status: Active Notified: 27/11/2018 Companies House Number: 11698407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokam Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokit Content Limited Status: Active Notified: 04/08/2021 Companies House Number: 13547250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rokit E Bikes Limited Status: Active Notified: 04/08/2021 Companies House Number: 13547210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rokit International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09435655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokit OFF Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rokit Ventures Limited Status: Active Notified: 22/01/2020 Companies House Number: 12419698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokit Vodka Limited Status: Active Notified: 25/06/2021 Companies House Number: 13476678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors