Menna Overview
Here’s a quick overview of ROCK COMPLIANCE HOLDINGS LIMITED 👀 — a Alcester, Warwickshire based business that started in 2017.
ROCK COMPLIANCE HOLDINGS LIMITED
- Company statusactive
- Company No11000891
- Age9 years 1 month Incorporated 6 October 2017
- Officers3
Address
Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
ROCK COMPLIANCE HOLDINGS LIMITED is an active company incorporated on 6 October 2017 and based in Alcester, Warwickshire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Accounts With Accounts Type Group
11 Months Ago on 24 Dec 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Nov 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD, Philip Edwin | director | May 1977 | 21 Feb 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 21 Feb 2025 |
| TAYLOR, Mark Nicholas | director | Dec 1982 | 07 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 21 Feb 2025 | |
| Mr Joshua Michael Simon Segal | Jun 1986 | 06 Oct 2017 |
| Mr William George Hazell-Smith | Mar 1988 | 06 Oct 2017 |
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GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, HAZELL-SMITH, William George, PERRY-DAVIS, Colin James Timothy, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard, TAYLOR, Mark Nicholas, PERRY-DAVIS, Colin James Timothy, SEGAL, Joshua Michael Simon are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
CARP MIDCO LIMITED
GREENWOOD, Philip Edwin are mutual persons.
MARBLE COMMERCIAL LIMITED
TAYLOR, Mark Nicholas are mutual persons.
KEELING PERRY CONSULTING LIMITED
PERRY-DAVIS, Colin James Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of ROCK COMPLIANCE HOLDINGS LIMITED 👀 — a Alcester, Warwickshire based business that started in 2017.