Rookery South Holding Limited
11347953
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 21/06/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 21 other boards
director · Since 23/07/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
secretary · Since 30/07/2024
director · Since 01/04/2026
FRENCH,JAPANESE · UNITED KINGDOM · Age 46
Also on 2 other boards
secretary · Since 30/07/2024
Former
director · Resigned 01/07/2020
corporate secretary · Resigned 01/01/2021
director · Resigned 30/03/2022
director · Resigned 08/06/2022
director · Resigned 21/06/2022
secretary · Resigned 23/07/2023
director · Resigned 23/07/2023
director · Resigned 14/10/2023
director · Resigned 05/03/2024
secretary · Resigned 30/07/2024
director · Resigned 30/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
Encyclis Rookery Holdco Limited
Floor 4, Lynton House, London, WC1H 9LT
Reg: 11347927 · Companies House (Uk) · Private Company Limited By Shares
Notified 02/08/2018
Former PSCs
Covanta Holding Corporation
Ceased 01/08/2018
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT AND TRUSTEE
Change History
Active
Private Limited Company
FLOOR 4, LYNTON HOUSE
LONDON