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Rockstead Group Limited
Adresa
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
VAT ID (DIČ) no VAT ID available
Company No. 09392851 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gater, Richard Paul Status: Active Notified: 16/01/2017 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pitt, Brian John Status: Active Notified: 16/01/2017 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Baxter, Nicholas Paul Henley-On-Thames, Oxfordshire, England Status: Active Notified: 16/04/2015 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gater, Richard Paul Henley-On-Thames, Oxfordshire, England Status: Active Notified: 16/04/2015 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haggerty, Stephen William Henley-On-Thames, Oxfordshire, England Status: Active Notified: 16/04/2015 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Brian John Henley-On-Thames, Oxfordshire, England Status: Active Notified: 16/01/2015 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Guy James Michael Arthur Henley-On-Thames, Oxfordshire, England Status: Active Notified: 16/04/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rockstead LTD Status: Active Notified: 24/05/2017 Companies House Number: 06654407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yabber Global Limited Status: Ceased Notified: 10/01/2018 Ceased: 10/12/2019 Companies House Number: 11141816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •