Introduction
Watch Company
Updated On: 09/08/2026
R
ROCKHELM INVESTMENTS LIMITED
ROCKHELM INVESTMENTS LIMITED is an active company incorporated on 5 September 2019 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROCKHELM INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12191781
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (11 months ago)
Submitted on 5 September 2025 (11 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Chart House 2 Effingham Road Reigate, RH2 7JN,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEEHAN, Fred
Active29 Thorgmorton Street, LondonEC2N 2AT
Born May 1985
Director
Appointed 05 Sept 2019
MEEHAN, Fred
29 Thorgmorton Street, LondonEC2N 2AT
Born May 1985
Director
05 Sept 2019
Active
LYONS, Shaun Maximilian
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born September 1984
Director
Appointed 05 Sept 2019
Resigned 08 Jul 2024
LYONS, Shaun Maximilian
29 Throgmorton Street, LondonEC2N 2AT
Born September 1984
Director
05 Sept 2019
Resigned 08 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Willix Investments Ltd
Active2 Effingham Road, ReigateRH2 7JN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2025
Willix Investments Ltd
2 Effingham Road, ReigateRH2 7JN
Ownership of shares 75 to 100 percent
05 Mar 2025
Active
Mr Fred Meehan
Ceased29 Thorgmorton Street, LondonEC2N 2AT
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Mr Fred Meehan
29 Thorgmorton Street, LondonEC2N 2AT
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased
Mr Shaun Maximilian Lyons
Ceased29 Throgmorton Street, LondonEC2N 2AT
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Mr Shaun Maximilian Lyons
29 Throgmorton Street, LondonEC2N 2AT
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2019