HANDL.ROCKS LTD

Profile HANDL.ROCKS LTD

Actual on 01.11.2020
Company name
HANDL.ROCKS LTD
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Company number
10860156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
58190 - Other publishing activities
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
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Registered office address
35 PARKLANDS DRIVE, WESTON, ENGLAND, CREWE, CW2 5FH
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PSC and Officers HANDL.ROCKS LTD

Officers

(as of 22.09.2020)

HANCOCK, Andrew David
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: High Road, England, London, N2 9ED, 120
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
LYEKLINT, Sofie Viola
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: High Road, England, London, N2 9ED, 120
Nationality: Swedish
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: United Kingdow
Person with significant control

(as of 01.11.2020)

Miss Sofie Viola Lyeklint
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, East Sussex, Hove, Flat A
Nationality: Swedish
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdow
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Sofie Viola Lyeklint
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, London, 120
Nationality: Swedish
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdow
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew David Hackock
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, East Sussex, Hove, Flat A
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew David Hancock
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, London, 120
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jamie Peter Beeston
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: England, Crewe, 35
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Sofie Viola Lyeklint
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, Crewe, 35
Nationality: Swedish
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdow
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew David Hancock
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, Crewe, 35
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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