Menna Overview
Here’s a quick overview of ROOKERY SOUTH HOLDING LIMITED 👀 — a London based business that started in 2018.
ROOKERY SOUTH HOLDING LIMITED
- Company statusactive
- Company No11347953
- Age8 years 2 months Incorporated 6 May 2018
- Officers5
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ROOKERY SOUTH HOLDING LIMITED is an active company incorporated on 6 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 01 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Feb 2023
Legacy
3 Years Ago on 01 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 30 Jul 2024 | |
| BELLYNCK, Christophe | director | May 1961 | 18 Mar 2019 |
| GREGORY, Maria | director | Oct 1984 | 30 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 21 Jun 2022 |
| SHAFQAT, Ahad | director | Apr 1986 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Rookery Holdco Limited | 02 Aug 2018 | |
| Covanta Holding Corporation | 06 May 2018 |
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BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, BYGOTT-WEBB, Bejamin, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, HARTLEY, Andrew Horsley Clifford, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
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GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, CHOWDHARY, Priya, KOLTIS, Tommy John are mutual persons.
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GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, KOLTIS, Tommy John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, KOLTIS, Tommy John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, KOLTIS, Tommy John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, EDGAR, Matthew John, KOLTIS, Tommy John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
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GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
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MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
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CHOWDHARY, Priya are mutual persons.
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COOK, Iain are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROOKERY SOUTH HOLDING LIMITED 👀 — a London based business that started in 2018.