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Home > England & Wales Companies > ROKILL HOLDINGS LIMITED
Company Information for

ROKILL HOLDINGS LIMITED

NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
Company Registration Number
06003267
Private Limited Company
Active

Company Overview

About Rokill Holdings Ltd
ROKILL HOLDINGS LIMITED was founded on 2006-11-20 and has its registered office in Windlesham. The organisation's status is listed as "Active". Rokill Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROKILL HOLDINGS LIMITED
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
GU20 6LQ
Other companies in BH24
 
Previous Names
FABALISIOUS LIMITED01/11/2007
Filing Information
Company Number 06003267
Company ID Number 06003267
Date formed 2006-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 17:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROKILL HOLDINGS LIMITED
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Company Officers of ROKILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROY MACKINTOSH
 Company Secretary 2007-01-19
ALEC RICHARD MCQUIN
 Director 2007-01-19
CHRISTOPHER TURNER
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-11-20 2007-01-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-11-20 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MACKINTOSH SHAKE XPRESS LIMITED Company Secretary 2009-03-18 CURRENT 2003-03-18 Active
ROY MACKINTOSH MC2 INNOVATIONS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
ROY MACKINTOSH MC2 FUTURE SOLUTIONS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ROY MACKINTOSH ROKILL BIRD CONTROL LIMITED Company Secretary 2007-09-28 CURRENT 1986-04-17 Active
ROY MACKINTOSH ROKILL PEST CONTROL LIMITED Company Secretary 2007-09-28 CURRENT 1986-04-17 Active
ROY MACKINTOSH ECO FUTURE SOLUTIONS LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ROY MACKINTOSH ECO SOURCE SOLUTIONS LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ROY MACKINTOSH ROCARE MANAGEMENT LIMITED Company Secretary 2007-05-04 CURRENT 1996-06-26 Active
ROY MACKINTOSH SHAKE EXPRESS LIMITED Company Secretary 2007-05-04 CURRENT 2003-03-18 Active
ROY MACKINTOSH ROKILL LIMITED Company Secretary 2007-05-04 CURRENT 1980-04-15 Active
ROY MACKINTOSH ROCARE BUILDING SERVICES LIMITED Company Secretary 2007-05-04 CURRENT 1985-03-22 Active
ROY MACKINTOSH ROCARE HOLDINGS LIMITED Company Secretary 2007-01-19 CURRENT 2006-10-30 Active
ROY MACKINTOSH PETROW LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN CHECKMATE ENVIRONMENTAL HOLDINGS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
ALEC RICHARD MCQUIN ART WORKERS GUILD TRUSTEES,LIMITED Director 2016-01-27 CURRENT 1913-03-25 Active
ALEC RICHARD MCQUIN W.A. HOARE & SONS (SCULPTORS) LIMITED Director 2015-03-23 CURRENT 1926-02-15 Active
ALEC RICHARD MCQUIN K.T.O. LTD Director 2013-11-18 CURRENT 2013-02-19 Active
ALEC RICHARD MCQUIN F&S CARE LTD Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ALEC RICHARD MCQUIN OCEAN 398 LTD Director 2013-10-01 CURRENT 2013-08-27 Active
ALEC RICHARD MCQUIN CWO HOLDINGS LIMITED Director 2013-08-21 CURRENT 2006-09-05 Dissolved 2015-10-14
ALEC RICHARD MCQUIN QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
ALEC RICHARD MCQUIN QEST ENTERPRISES LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE EUROPE LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ALEC RICHARD MCQUIN PLANET GREEN LTD Director 2010-08-02 CURRENT 2010-08-02 Active
ALEC RICHARD MCQUIN ROCARE REFURBISHMENT LTD Director 2010-04-01 CURRENT 2010-04-01 Active
ALEC RICHARD MCQUIN ROCARE SHOPFITTING LTD Director 2010-03-16 CURRENT 2010-03-16 Active
ALEC RICHARD MCQUIN MC2 FUTURE SOLUTIONS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO FUTURE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO SOURCE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-10-30 Active
ALEC RICHARD MCQUIN PETROW LIMITED Director 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN APWH LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
ALEC RICHARD MCQUIN SHAKE XPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN SHAKE EXPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN ROCARE MANAGEMENT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
ALEC RICHARD MCQUIN ROKILL BIRD CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL PEST CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL LIMITED Director 1991-08-23 CURRENT 1980-04-15 Active
ALEC RICHARD MCQUIN ROCARE BUILDING SERVICES LIMITED Director 1991-08-23 CURRENT 1985-03-22 Active
CHRISTOPHER TURNER ROKILL LIMITED Director 2010-03-31 CURRENT 1980-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-31DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ALEC RICHARD MCQUIN
2023-04-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-09-05DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-09-05AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2021-12-14Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2021-12-14
2021-12-14CESSATION OF ALEC RICHARD MCQUIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-14PSC07CESSATION OF ALEC RICHARD MCQUIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC02Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2021-12-14
2021-11-03AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB
2021-11-03TM02Termination of appointment of Roy Mackintosh on 2021-11-02
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2500
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2500
2015-12-17AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2500
2014-12-12AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2500
2013-12-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-12AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0120/11/10 ANNUAL RETURN FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER TURNER
2010-04-15SH0131/03/10 STATEMENT OF CAPITAL GBP 2500
2010-02-05AR0120/11/09 ANNUAL RETURN FULL LIST
2010-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-11-28363aReturn made up to 20/11/08; full list of members
2008-11-28288cSecretary's change of particulars / roy mackintosh / 12/05/2008
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-01CERTNMCOMPANY NAME CHANGED FABALISIOUS LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-06-01123NC INC ALREADY ADJUSTED 04/05/07
2007-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-01RES04£ NC 1000/2000 04/05/0
2007-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0188(2)RAD 04/05/07--------- £ SI 1999@1=1999 £ IC 1/2000
2007-05-17225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROKILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROKILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROKILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROKILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROKILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROKILL HOLDINGS LIMITED
Trademarks
We have not found any records of ROKILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROKILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROKILL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ROKILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROKILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROKILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU20 6LQ