Rocco Mana (management) Limited, Borehamwood
Rocco Mana (Management) Limited is a private limited company. Situated at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ, the aforementioned 9 years old enterprise was incorporated on 2014-11-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this business: Simon G. (appointed on 17 January 2022), Simon W. (appointed on 21 November 2014). As for the secretaries (1 in total), we can name: Simon G. (appointed on 21 November 2014).
| About | |
|---|---|
| Name: Rocco Mana (management) Limited | |
| Number: 09322598 | |
| Incorporation date: 2014-11-21 | |
| End of financial year: 28 December |
| Address: |
Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Simon W.
30 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koru (Holdings) Limited
20 December 2021 - 30 March 2022
| Address | Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09279327 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
6 June 2016 - 10 December 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-30 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
The target date for Rocco Mana (Management) Limited confirmation statement filing is 2024-10-27. The latest one was submitted on 2023-10-13. The target date for the next accounts filing is 28 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Simon W. who has over 3/4 of shares, 3/4 to full of voting rights. Koru (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Theobald Street, WD6 4PJ Borehamwood. Simon W. who has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
|