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- REDROCK FAMILY OFFICE LIMITED
REDROCK FAMILY OFFICE LIMITED
Non-Trading
General Information
NAME
REDROCK FAMILY OFFICE LIMITED
COMPANY NUMBER
14023616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/08/2024
24/10/2024
ROSINA INVESTMENT GROUP LIMITED
View all previous names
Previous Names
03/08/2024 24/10/2024 ROSINA INVESTMENT GROUP LIMITED
04/04/2022 03/08/2024 JANUS AVIATION HOLDINGS LIMITED
LONDON
W1H 6EG
20-22 Wenlock Road
London
N1 7GU
4 Fitzhardinge Street
LONDON
W1H 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: Alfredo Mark Raez (929725934) has left the board |
Date: 08/10/2024 | Event: New Board Member Alfredo Mark Raez (929725934) Appointed |
Date: 08/10/2024 | Event: Sinead Tomlin (929437930) has left the board |
Credit Risk Overview
Want to learn more about REDROCK FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDROCK FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDROCK FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2023 - Present (1 years and 4 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2022 - Present (2 years and 8 months) Born in Dec 1995 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/07/2023 - Present (1 years and 4 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/08/2024 - Present (4 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/10/2024 - Present (2 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: Alfredo Mark Raez (929725934) has left the board |
Date: 08/10/2024 | Event: New Board Member Alfredo Mark Raez (929725934) Appointed |
Date: 08/10/2024 | Event: Sinead Tomlin (929437930) has left the board |
Date: 08/10/2024 | Event: Patrik Sternek (932566957) has left the board |
Date: 25/09/2024 | Event: Jordan Whitney Waring (919572035) has left the board |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2024 | Event: New Board Member Patrik Sternek (932566957) Appointed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2024 | Event: New Accounts filed |
Date: 31/07/2023 | Event: New Board Member Jordan Whitney Waring (919572035) Appointed |
Date: 26/07/2023 | Event: New Board Member Jordan Waring (931159065) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
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