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ROCK COMPLIANCE HOLDINGS LIMITED (11000891)

ROCK COMPLIANCE HOLDINGS LIMITED (11000891) is an active UK company. incorporated on 6 October 2017. with registered office in Alcester. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. ROCK COMPLIANCE HOLDINGS LIMITED has been registered for 8 years.

Company Number
11000891
Status
active
Type
ltd
Incorporated
6 October 2017
Age
8 years
Address
Unit 2, 10 Tything Road West, Alcester, B49 6EP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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Introduction
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ROCK COMPLIANCE HOLDINGS LIMITED

ROCK COMPLIANCE HOLDINGS LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Alcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ROCK COMPLIANCE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64303)

Status

active

Active since 8 years ago

Company No

11000891

LTD Company

Age

8 Years

Incorporated 6 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

ROCK COMPLIANCE LIMITED
From: 6 October 2017To: 31 December 2020
Contact
Address

Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester, B49 6EP,

Previous Addresses

102 Crawford Street London W1H 2HR England
From: 6 October 2017To: 7 May 2025
Timeline

37 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Oct 17
Funding Round
Dec 17
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Jan 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Cleared
Apr 20
Funding Round
Oct 20
Director Joined
Nov 20
Funding Round
Jan 21
Funding Round
Aug 21
Loan Secured
Dec 21
Loan Cleared
Dec 21
Funding Round
Apr 22
Funding Round
May 22
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Cleared
Mar 23
Funding Round
Oct 23
Funding Round
Mar 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Capital Reduction
May 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
17
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Group
24 December 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 November 2025
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
20 June 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
25 April 2025
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Resolution
4 December 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
8 May 2024
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
8 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
8 May 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
8 May 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 April 2024
SH06Cancellation of Shares
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Resolution
13 November 2023
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 November 2023
RP04CS01RP04CS01
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
6 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2023
MR01Registration of a Charge
Confirmation Statement
18 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Memorandum Articles
24 May 2021
MAMA
Resolution
24 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 April 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
7 January 2021
RP04CS01RP04CS01
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Resolution
31 December 2020
RESOLUTIONSResolutions
Change Of Name Notice
31 December 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2020
MR01Registration of a Charge
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Resolution
5 October 2018
RESOLUTIONSResolutions
Resolution
5 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 December 2017
SH10Notice of Particulars of Variation
Resolution
5 December 2017
RESOLUTIONSResolutions
Incorporation Company
6 October 2017
NEWINCIncorporation