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
- Age8 years 9 months 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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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Capital Cancellation Shares
2 Years Ago on 10 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 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.
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.
CARP MIDCO LIMITED
GREENWOOD, Philip Edwin are mutual persons.
ANDWIS GROUP LIMITED
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
MARBLE COMMERCIAL LIMITED
TAYLOR, Mark Nicholas are mutual persons.
KEELING PERRY CONSULTING LIMITED
PERRY-DAVIS, Colin James Timothy are mutual persons.
AMPCO 159 LIMITED
SEGAL, Joshua Michael Simon are mutual persons.
MPWJ LIMITED
SEGAL, Joshua Michael Simon are mutual persons.
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Here’s a quick overview of ROCK COMPLIANCE HOLDINGS LIMITED 👀 — a Alcester, Warwickshire based business that started in 2017.