Rhokett Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Larranaga, Mikel Beitia · Director appointed 2021-10-26
• Dominguez Iribarren, Pedro Luis · Director appointed 2021-10-26
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2021-10-26
• Galilea, Florencio Lazaro · Director appointed 2021-10-26
• Lecumberri, Miguel Alberto Larrea · Director appointed 2021-10-26
• Dockett, Martin Ronald · Director appointed 2002-09-03 resigned 2023-08-02
• Jewiss, Judith Ann · Secretary appointed 2017-01-03 resigned 2021-10-26
• Le Voir, Peter James · Director appointed 2002-09-03 resigned 2021-10-26
• Rhodes, Gary · Director appointed 2012-01-26 resigned 2019-11-26
• Bartlett, Gail Sharon · Secretary appointed 2007-10-12 resigned 2017-01-03
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-09-03

People with significant control (5)

• Mrs Yolanda Jennifer Rhodes Ceased 2021-10-26
  Individual Psc · British · resident in United Arab Emirates · born 2/1960 · notified 2019-11-26
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Martin Ronald Dockett Ceased 2021-10-26
  Individual Psc · British · resident in United Kingdom · born 2/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Simon Petrie Ceased 2021-08-10
  Individual Psc · British · resident in England · born 4/1970 · notified 2019-11-26
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Gary Rhodes Personal Representatives Ceased 2019-11-26
  Individual Psc · British · resident in United Kingdom · born 4/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Palacios Food Uk Limited Active
  Corporate Entity Psc · notified 2021-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 045246770008
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2016-01-26 · satisfied 2021-05-27
  Assignment.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2010-11-09 · satisfied 2021-07-27
  Any credit balance due under the contract (the contract monies).
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2010-10-05 · satisfied 2021-04-14
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Deed of rent deposit Satisfied
  Held by Juliet Susan Langdon-Down
  Created 2007-01-08 · satisfied 2019-03-13
  All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-06-06 · satisfied 2021-11-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2003-12-24 · satisfied 2016-07-22
  The equipment being metal detector s/n 894685 1.5 metre fixed speed stainless steel slat conveyor adjustable guide rails and single phase power supply s/n 16 depositor & accessories s/n SD150P5311297 for further deatils of property charged please refer to form 395.
• Charge by way of debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2003-06-16 · satisfied 2010-11-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of rent deposit Satisfied
  Held by Juliet Susan Langdon-Down
  Created 2002-10-21 · satisfied 2019-03-13
  All monies standing to the credit of an interest bearing account where the deposit balance (£15,000) is held in the name of the chargee with a bank or other institution.

Recent filings (15)

• 2026-05-26 Director details changed CH01 Officers
• 2026-05-26 Change to a person with significant control PSC05 PSC
• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-05-26 Change account reference date company current extended AA01 Accounts
• 2026-02-17 Full accounts (paper) AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Full accounts (paper) AA Accounts
• 2024-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-04 Change to a person with significant control PSC05 PSC
• 2024-03-19 Full accounts (paper) AA Accounts
• 2023-10-09 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-10-09 Capital name of class of shares (paper) SH08 Capital
• 2023-10-09 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-02 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.