Rokill Holdings Limited

Active06003267 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Fabalisious Limited (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 2 November 2021
British
Born August 1962 (64)
Officer history (8 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 July 2023
Appointed Kirkwood, Gareth Robert as Director
31 May 2023
Resigned Mcquin, Alec Richard as Director
5 May 2023
Resigned Turner, Christopher David as Director
18 October 2022
Resigned Thomson, Simon Patrick as Director
5 September 2022
Appointed Ratcliffe, Daniel Peter as Director
2 November 2021
Resigned Mackintosh, Roy as Secretary
2 November 2021
Appointed Fane, Peter John as Director
2 November 2021
Appointed Thomson, Simon Patrick as Director
31 March 2010
Appointed Turner, Christopher David as Director
19 January 2007
Appointed Mcquin, Alec Richard as Director
19 January 2007
Appointed Mackintosh, Roy as Secretary
19 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06505231

Holdings 1

Companies where Rokill Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2021
Ceased Alec Richard Mcquin — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 £383,194 £383,194
Balance sheet detail
20212020
Fixed Assets£592,041£592,041
Creditors (< 1 year)£208,847
Net Current Assets(£208,847)(£208,847)
Shareholder Funds£383,194£383,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Other filing
22 March 2026Audit exemption subsidiary accounts31 March 2025
6 February 2026Termination of appointment of a director
Show all recent filings

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