Rokit Stars Limited

Proposed for strike-off07519721 Private limited company
Incorporated
7 February 2011 (15 years)
Previously known as
Rok Stars Limited (until 11 November 2022)
The Great Big Production Company PLC (until 21 November 2011)
Cubolt PLC (until 11 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Address
Rokit House Kingswood Business Park
Holyhead Road
Albrighton

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
21 February 2025
Last conf. stmt
7 February 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2014
Also at Rokit Research Limited (proposed for strike-off), Rokit Bikes International Limited, Rokit Office Limited · more companies
British
Born June 1969 (57)
Director · Appointed 17 July 2014
Also at Rokit Drinks Limited (proposed for strike-off) · more companies
British
Born February 1965 (61)
Officer history (7 former)
2 October 2023
Resigned Kendrick, Jonathan Mark as Director
27 March 2023
Resigned David Venus & Company LLP as Corporate Secretary
7 June 2018
Resigned Ondreasz, John as Director
17 July 2014
Appointed Renny, Bruce William as Director
17 July 2014
Resigned Rok Group Limited as Corporate Director
17 July 2014
Appointed Kendrick, James Lee as Director
23 September 2013
Appointed Rok Group Limited as Corporate Director
23 September 2013
Resigned Rok Protection Group Limited as Corporate Director
29 October 2012
Appointed Ondreasz, John as Director
11 August 2011
Resigned Antunes, Louis-Phillippe as Director
29 July 2011
Appointed Kendrick, Jonathan Mark as Director
29 July 2011
Resigned Lavoie, Karine as Director
29 July 2011
Appointed Rok Protection Group Limited as Corporate Director
7 February 2011
Appointed Antunes, Louis-Phillippe as Director
7 February 2011
Appointed Lavoie, Karine as Director
7 February 2011
Appointed David Venus & Company LLP as Corporate Secretary

Ownership 0 active

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

A person with significant control exists but has not been identified.
A person with significant control exists but has not been identified.
Former controllers (2)
2 October 2023
Ceased Jonathan Mark Kendrick — Has significant influence or control
6 April 2016
Ceased John Paul Dejoria — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rokit Stars Limited This company Proposed for strike-off
Rokit Drinks Limited Proposed for strike-offOwns 75–100% of shares
Rokit Drinks Austria Limited Owns 75–100% of shares
Starian Management Services Limited In liquidationOwns 75–100% of shares
Vargas Vodka Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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