Rootstock Holdings Limited
- Company number
- 13561616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGGRAVE, Gordon William | Director | 12 Aug 2021 | |
| COGGRAVE, Deborah Anne | Director | 12 Aug 2021 | |
| COGGRAVE, Guy Samuel | Director | 12 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Coggrave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2021 | 3 Apr 2025 |
| Mr Gordon William Coggrave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2021 | 3 Apr 2025 |
| Mr Guy Samuel Coggrave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Apr 2025 | |
| Mrs Deborah Anne Coggrave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Apr 2025 | |
| Mr Gordon William Coggrave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
Connections
Controls
- Rootwise Limited (05067941)
Directors’ other companies
- COGGRAVE, Deborah Anne - Director at Rootwell Limited
- COGGRAVE, Gordon William - Director at Rootwell Limited
- COGGRAVE, Guy Samuel - Director at Rootwell Limited
Companies at the same address
- Coggrave Holdings Limited (17255407)
- Rootwell Limited (13561585)
- Rootwise Limited (05067941)