ROCKET SCIENCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKET SCIENCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROCKET SCIENCE HOLDINGS LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10300031. The accounts status is GROUP and accounts are next due on 30/11/2022.

ROCKET SCIENCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
CUTS ICE HOLDINGS LIMITED (until 26/10/2018)
ENSCO 1190 LIMITED (until 22/09/2016)

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SPEIGHT Jun 1964 British Director 2019-08-02 CURRENT
MR ROBIN CLIVE POWELL Oct 1965 British Director 2021-11-17 CURRENT
MR ROBERT PETER LEECHMAN Sep 1956 British Director 2018-07-09 CURRENT
MR ROWLEY BROWN Feb 1970 British Director 2019-08-02 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2016-07-28 UNTIL 2016-09-20 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-07-28 UNTIL 2016-09-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-07-28 UNTIL 2016-09-20 RESIGNED
MR GEOFFREY PAUL TOMLINSON Aug 1966 British Director 2019-03-26 UNTIL 2020-11-27 RESIGNED
HELEN JANE TAYLOR Nov 1967 British Director 2016-09-20 UNTIL 2019-09-05 RESIGNED
MR CLIVE SHARPE Jan 1957 British Director 2017-06-23 UNTIL 2018-03-08 RESIGNED
SYED FIDA ALI RIZVI Nov 1977 British Director 2016-09-20 UNTIL 2018-06-15 RESIGNED
MR NIGEL RICHARD QUINE Sep 1970 British Director 2016-09-20 UNTIL 2022-02-25 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2016-09-20 UNTIL 2020-11-27 RESIGNED
MR AYLESH PATEL Aug 1989 British Director 2016-09-20 UNTIL 2019-03-26 RESIGNED
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2016-09-20 UNTIL 2017-02-07 RESIGNED
CHRISTIAN LEWIS BRUNING Nov 1969 British Director 2017-02-07 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Nominees) Limited 2016-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Richard Quine 2016-09-20 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2016-07-28 - 2016-09-20 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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