Introduction
Watch Company
T
THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED
THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED is an active company incorporated on 24 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11480321
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 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 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
GLOBAL CRITICAL LOGISTICS LIMITED
From: 11 April 2022To: 6 January 2026
RICH FORWARDING HOLDINGS LIMITED
From: 24 July 2018To: 11 April 2022
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 1 June 2021
C/O Kreston Reeves Llp 3rd Floor 24 Chiswell Street London EC1Y 4YX England
From: 21 August 2019To: 1 June 2021
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 24 July 2018To: 21 August 2019
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GYAMFI, Sam
Active168 Shoreditch High Street, LondonE1 6RA
Born July 1983
Director
Appointed 24 May 2024
GYAMFI, Sam
168 Shoreditch High Street, LondonE1 6RA
Born July 1983
Director
24 May 2024
Active
JAMES, Terry Robert
Active168 Shoreditch High Street, LondonE1 6RA
Born April 1978
Director
Appointed 27 Feb 2025
JAMES, Terry Robert
168 Shoreditch High Street, LondonE1 6RA
Born April 1978
Director
27 Feb 2025
Active
ARORA, Sanjay
Resigned168 Shoreditch High Street, LondonE1 6RA
Born June 1967
Director
Appointed 01 Nov 2021
Resigned 01 Aug 2025
ARORA, Sanjay
168 Shoreditch High Street, LondonE1 6RA
Born June 1967
Director
01 Nov 2021
Resigned 01 Aug 2025
Resigned
CORR, Martin Shane
Resigned168 Shoreditch High Street, LondonE1 6RA
Born June 1958
Director
Appointed 04 Nov 2019
Resigned 24 May 2024
CORR, Martin Shane
168 Shoreditch High Street, LondonE1 6RA
Born June 1958
Director
04 Nov 2019
Resigned 24 May 2024
Resigned
COWDRY, Miles Adrian
Resigned168 Shoreditch High Street, LondonE1 6RA
Born August 1958
Director
Appointed 04 Nov 2019
Resigned 24 May 2024
COWDRY, Miles Adrian
168 Shoreditch High Street, LondonE1 6RA
Born August 1958
Director
04 Nov 2019
Resigned 24 May 2024
Resigned
KRAMER, Michael Francis
Resigned168 Shoreditch High Street, LondonE1 6RA
Born February 1988
Director
Appointed 07 Dec 2020
Resigned 01 Nov 2021
KRAMER, Michael Francis
168 Shoreditch High Street, LondonE1 6RA
Born February 1988
Director
07 Dec 2020
Resigned 01 Nov 2021
Resigned
NASH, Francis Vincent
Resigned168 Shoreditch High Street, LondonE1 6RA
Born October 1951
Director
Appointed 04 Nov 2019
Resigned 01 Nov 2021
NASH, Francis Vincent
168 Shoreditch High Street, LondonE1 6RA
Born October 1951
Director
04 Nov 2019
Resigned 01 Nov 2021
Resigned
ROMANO, Christopher John
ResignedPark Avenue, New York City10022
Born January 1970
Director
Appointed 24 Jul 2018
Resigned 04 Nov 2019
ROMANO, Christopher John
Park Avenue, New York City10022
Born January 1970
Director
24 Jul 2018
Resigned 04 Nov 2019
Resigned
STONE, David
Resigned168 Shoreditch High Street, LondonE1 6RA
Born December 1978
Director
Appointed 24 May 2024
Resigned 27 Feb 2025
STONE, David
168 Shoreditch High Street, LondonE1 6RA
Born December 1978
Director
24 May 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zeppelin Uk Buyer Ltd
ActiveWelbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Zeppelin Uk Buyer Ltd
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Filing History
44
Description
Type
Date Filed
Document
6 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
11 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018