Rockwallet Holdings Limited

General information

Name:

Rockwallet Holdings Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 13028897

Incorporation date: 2020-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13028897 4 years ago, Rockwallet Holdings Limited is a Private Limited Company. The active registration address is Mazars, 30 Old Bailey London. It changed its name already two times. Until 2022 it has delivered its services under the name of Round Rock Holdings but now it is listed under the name Rockwallet Holdings Limited. This firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The latest financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-11-17.

This limited company owes its well established position on the market and constant improvement to exactly two directors, namely Samir S. and Ronnie T., who have been guiding the firm since January 2021.

Ronnie T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rockwallet Holdings Limited 2022-10-27
  • Round Rock Holdings Limited 2022-03-22
  • Fabriik Alpha Limited 2020-11-18

Company staff

Samir S.

Role: Director

Appointed: 15 January 2021

Latest update: 30 January 2024

Ronnie T.

Role: Director

Appointed: 18 November 2020

Latest update: 30 January 2024

People with significant control

Ronnie T.
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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