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Eddie Rockers Limited

03009737

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 13/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr John Andrew Gallemore Aca

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Thg Experience Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13515614 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

Mr Edward Gerard Michael O'Loughlin

Ceased 01/05/2019

Mrs Sally Victoria O'Loughlin

Ceased 01/05/2019

The Hut Ihc Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020Satisfied 03/01/2025
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/02/2006Registered 09/02/2006Satisfied 15/06/2012
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 10/03/2004Registered 19/03/2004Satisfied 02/03/2012
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 10/03/2004Registered 13/03/2004Satisfied 02/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2003Registered 23/08/2003Satisfied 25/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2003Registered 23/08/2003Satisfied 25/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2001Registered 18/07/2001Satisfied 15/06/2012
charge
satisfied

BARRIE BREWARD, GRAHAM SHELLEY, FRANK YOUNG AND DOUGLAS JOHN TOWNLEY

Created 23/04/2001Registered 27/04/2001Satisfied 02/03/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 23/04/2001Registered 26/04/2001Satisfied 15/06/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/12/1998Registered 22/12/1998Satisfied 15/06/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/11/1995Registered 15/11/1995Satisfied 19/04/2001