RHOK HOLDINGS LTD
BODMIN HEAVENS HOLDINGS GB LTD

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 09914322
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 11A CALLYWITH GATE INDUSTRIAL PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, ENGLAND, PL31 2RQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 32 Teignmouth Road Torquay TQ1 4EA England to 11a Callywith Gate Industrial Park Launceston Road Bodmin Cornwall PL31 2RQ on 28 October 2016; Appointment of Mr Sam Rowsell as a director on 8 September 2016. The most likely internet sites of RHOK HOLDINGS LTD are www.rhokholdings.co.uk, and www.rhok-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhok Holdings Ltd is a Private Limited Company. The company registration number is 09914322. Rhok Holdings Ltd has been working since 14 December 2015. The present status of the company is Active. The registered address of Rhok Holdings Ltd is 11a Callywith Gate Industrial Park Launceston Road Bodmin Cornwall England Pl31 2rq. . HEAVENS, Rhys is a Director of the company. OSBORNE, Kes Marc is a Director of the company. ROWSELL, Sam is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HEAVENS, Rhys
Appointed Date: 14 December 2015
46 years old
Director
OSBORNE, Kes Marc
Appointed Date: 21 December 2015
49 years old
Director
ROWSELL, Sam
Appointed Date: 08 September 2016
51 years old

Persons With Significant Control

Mr Rhys Richard Heavans
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kes Marc Osborne
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Rowsell
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHOK HOLDINGS LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Oct 2016
Registered office address changed from 32 Teignmouth Road Torquay TQ1 4EA England to 11a Callywith Gate Industrial Park Launceston Road Bodmin Cornwall PL31 2RQ on 28 October 2016
14 Sep 2016
Appointment of Mr Sam Rowsell as a director on 8 September 2016
04 May 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Dec 2015
Company name changed heavens holdings GB LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015
Appointment of Mr Kes Marc Osborne as a director on 21 December 2015
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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