Company information:
Rocket Science Holdings Limited (No: 10300031)
Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 28-Jul-2016
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 08-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: ROWLEY REES BROWN ( DOB: Feb-1970 From: Aug-2019 )
Current Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Jul-2018 )
Current Director: RICHARD MARTIN PESKIN ( DOB: May-1944 From: Sep-2016 )
Current Director: ROBIN CLIVE POWELL ( DOB: Oct-1965 From: Nov-2021 )
Current Director: MICHAEL JOHN SPEIGHT ( DOB: Jun-1964 From: Aug-2019 )
Current Director: MICHAEL SPEIGHT ( DOB: Jun-1964 From: Aug-2019 )
Current Director: GEOFFREY PAUL TOMLINSON ( DOB: Aug-1966 From: Mar-2019 )
Resigned Director: CHRISTIAN LEWIS BRUNING ( DOB: Nov-1969 From: Feb-2017 To: Feb-2022 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jul-2016 To: Sep-2016 )
Resigned Director: CHRISTOPHER JAMES NEALE ( DOB: Jun-1976 From: Sep-2016 To: Feb-2017 )
Resigned Director: AYLESH KUMAR PATEL ( DOB: Aug-1989 From: Sep-2016 To: Mar-2019 )
Resigned Director: NIGEL RICHARD QUINE ( DOB: Sep-1970 From: Sep-2016 To: Feb-2022 )
Resigned Director: SYED FIDA ALI RIZVI ( From: Sep-2016 To: Jun-2018 )
Resigned Director: CLIVE RICHARD SHARPE ( DOB: Jan-1957 From: Jun-2017 To: Mar-2018 )
Resigned Director: HELEN JANE TAYLOR ( DOB: Nov-1967 From: Sep-2016 To: Sep-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jul-2016 To: Sep-2016 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jul-2016 To: Sep-2016 )
Persons of Significant Control:
Ldc (Nominees) Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28, Ceased: 2016-09-20)
Mr Nigel Richard Quine, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20)