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Officers15

Documents65

Additional data

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Last updated: Jun 01, 2024

ROOKLEY HOLD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2012 (12 years ago)

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Summary

NameROOKLEY HOLD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07921974
Incorporation Date24 Jan 2012 (12 years ago) / 2077 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROOKL********************

ActiveUnited Kingdom

ROOKL*******************

ActiveUnited Kingdom

ROOKL*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HEMEL HEMPSTEAD, THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HP2 7TG

Officers

corporate

IndividualUnited Kingdom

AG HOLIDAY PARKS UK LIMITED

Person with significant control


Appointed on25 Nov 2021

corporate

IndividualUnited Kingdom

ROOKLEY MID LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2021

individual

IndividualUnited Kingdom

Castledine, Carl Anthony

Director


Appointed on25 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lashley, Greg

Director


Appointed on25 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Aerie Capital Partners Llp

Corporate Secretary


Appointed on24 Jan 2012

Resigned on05 May 2017

individual

IndividualUnited States

Schwartz Robert Adam

Person with significant control


Appointed on01 Jan 2021

Resigned on25 Nov 2021

Country of residenceUnited States

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Documents

DateNameTypeDocument
16 Sep 2022Change to a person with significant controlPSC05View
02 Sep 2022Change registered office address company with date old address new addressAD01View
07 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is ROOKLEY HOLD LIMITED's headquarters?

ROOKLEY HOLD LIMITED's headquarters is located at ENGLAND, HEMEL HEMPSTEAD, THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HP2 7TG

What is ROOKLEY HOLD LIMITED's industry?

ROOKLEY HOLD LIMITED is in the industry of Other reservation service and related activities

What year was ROOKLEY HOLD LIMITED started?

ROOKLEY HOLD LIMITED was started in 2012

Sources: Companies House