Company information:
Rolex Intermediateco Uk Limited (No: 13933534)
Address: 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
Status: Dissolved
Incorporated: 22-Feb-2022
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Feb-2022 )
Current Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Feb-2022 )
Current Director: JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN ( DOB: May-1978 From: Feb-2022 )
Persons of Significant Control:
Rolex Topco Uk Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-23)
Hg Incorporations Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-22, Ceased: 2022-02-23)