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OK Group Limited
Adresa
Rokit House Kingswood Business Park
Holyhead Road
Albrighton
WV7 3AU
VAT ID (DIČ) no VAT ID available
Company No. 12419704 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • ITS OK Group Limited
  • Rokit Labs Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rok Group International Limited Status: Active Notified: 22/01/2020 Companies House Number: 06076787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kendrick, James Lee Holyhead Road, Albrighton, Staffordshire, England Status: Active Notified: 22/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rok Group International Limited, C/o Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU Status: Active Notified: 22/01/2020 Role: Director

    Companies Controlled by This Company (6)

    gb-flag GB HES OK Limited Status: Active Notified: 28/09/2023 Companies House Number: 15173085 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 ITS OK Homes Limited Status: Active Notified: 29/01/2024 Companies House Number: 15449584 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 Qban Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615296 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 Shes OK Limited Status: Active Notified: 28/09/2023 Companies House Number: 15170604 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 RK Spirit Limited Status: Ceased Notified: 25/01/2023 Ceased: 25/01/2023 Companies House Number: 14615319 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 Windy Tales Studios Limited Status: Ceased Notified: 25/01/2023 Ceased: 14/04/2023 Companies House Number: 14615295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •