Introduction
Watch Company
R
ROCK SERVICES HOLDINGS LIMITED
ROCK SERVICES HOLDINGS LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ROCK SERVICES HOLDINGS LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10327230
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
135 High Street Crawley, RH10 1DQ,
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KEARNEY, Julian Patrick
Active3-5 Rushmills Business Park, NorthamptonNN4 7YB
Born December 1964
Director
Appointed 07 Jul 2021
KEARNEY, Julian Patrick
3-5 Rushmills Business Park, NorthamptonNN4 7YB
Born December 1964
Director
07 Jul 2021
Active
EDARA, Sridhar Kumar
ResignedHigh Street, CrawleyRH10 1DQ
Born January 1971
Director
Appointed 08 Sept 2016
Resigned 07 Jul 2021
EDARA, Sridhar Kumar
High Street, CrawleyRH10 1DQ
Born January 1971
Director
08 Sept 2016
Resigned 07 Jul 2021
Resigned
ENDACOTT, Steven
ResignedKerves Lane, HorshamRH13 6ES
Born February 1965
Director
Appointed 08 Sept 2016
Resigned 16 Apr 2025
ENDACOTT, Steven
Kerves Lane, HorshamRH13 6ES
Born February 1965
Director
08 Sept 2016
Resigned 16 Apr 2025
Resigned
MARTIN, Antony John
ResignedHigh Street, CrawleyRH10 1DQ
Born May 1972
Director
Appointed 12 Aug 2016
Resigned 14 Mar 2025
MARTIN, Antony John
High Street, CrawleyRH10 1DQ
Born May 1972
Director
12 Aug 2016
Resigned 14 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ryan Howsam
ActiveNimbus House, Gibraltar
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2021
Ryan Howsam
Nimbus House, Gibraltar
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2021
Active
Mr Antony John Martin
CeasedHigh Street, CrawleyRH10 1DQ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 07 Jul 2021
Mr Antony John Martin
High Street, CrawleyRH10 1DQ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 07 Jul 2021
Ceased
Doughty Street, LondonWC1N 2PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2017
Ceased 07 Jul 2021
Pallmall Business Limited
Doughty Street, LondonWC1N 2PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2017
Ceased 07 Jul 2021
Ceased
Mr Antony John Martin
CeasedHigh Street, CrawleyRH10 1DQ
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 11 Jan 2017
Mr Antony John Martin
High Street, CrawleyRH10 1DQ
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 11 Jan 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2021
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2017