Introduction
Watch Company
R
ROCKY BIDCO LIMITED
ROCKY BIDCO LIMITED is an active company incorporated on 16 December 2019 with the registered office located in Hailsham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROCKY BIDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12366092
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 14 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Aspen Building Apex Way Hailsham, BN27 3WA,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 16 December 2019To: 5 February 2020
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
HALL, David Graham
ActiveApex Way, HailshamBN27 3WA
Born April 1958
Director
Appointed 28 Oct 2020
HALL, David Graham
Apex Way, HailshamBN27 3WA
Born April 1958
Director
28 Oct 2020
Active
HINDLE, Brendan
ActiveApex Way, HailshamBN27 3WA
Born May 1965
Director
Appointed 22 Apr 2024
HINDLE, Brendan
Apex Way, HailshamBN27 3WA
Born May 1965
Director
22 Apr 2024
Active
THOMPSON, Adrian William
ActiveApex Way, HailshamBN27 3WA
Born November 1967
Director
Appointed 31 Jan 2020
THOMPSON, Adrian William
Apex Way, HailshamBN27 3WA
Born November 1967
Director
31 Jan 2020
Active
TRUSDALE, Andrew Robert
ActiveApex Way, HailshamBN27 3WA
Born July 1981
Director
Appointed 22 Apr 2024
TRUSDALE, Andrew Robert
Apex Way, HailshamBN27 3WA
Born July 1981
Director
22 Apr 2024
Active
BECKER, Serge
ResignedApex Way, HailshamBN27 3WA
Born January 1977
Director
Appointed 31 Jan 2020
Resigned 11 Feb 2025
BECKER, Serge
Apex Way, HailshamBN27 3WA
Born January 1977
Director
31 Jan 2020
Resigned 11 Feb 2025
Resigned
BOOTH, Richard James
ResignedQueen Anne Street, LondonW1G 9JG
Born September 1980
Director
Appointed 16 Dec 2019
Resigned 31 Jan 2020
BOOTH, Richard James
Queen Anne Street, LondonW1G 9JG
Born September 1980
Director
16 Dec 2019
Resigned 31 Jan 2020
Resigned
COFFIN, Malcolm Francis
ResignedQueen Anne Street, LondonW1G 9JG
Born September 1980
Director
Appointed 16 Dec 2019
Resigned 31 Jan 2020
COFFIN, Malcolm Francis
Queen Anne Street, LondonW1G 9JG
Born September 1980
Director
16 Dec 2019
Resigned 31 Jan 2020
Resigned
JOHNSON, Ian Andrew
ResignedApex Way, HailshamBN27 3WA
Born February 1972
Director
Appointed 11 Feb 2025
Resigned 02 Jun 2025
JOHNSON, Ian Andrew
Apex Way, HailshamBN27 3WA
Born February 1972
Director
11 Feb 2025
Resigned 02 Jun 2025
Resigned
KIENLEN, Robert Edward
ResignedApex Way, HailshamBN27 3WA
Born July 1973
Director
Appointed 31 Jan 2020
Resigned 29 Feb 2024
KIENLEN, Robert Edward
Apex Way, HailshamBN27 3WA
Born July 1973
Director
31 Jan 2020
Resigned 29 Feb 2024
Resigned
MIDDLETON, Hamish David William
ResignedApex Way, HailshamBN27 3WA
Born April 1971
Director
Appointed 31 Jan 2020
Resigned 01 Jun 2023
MIDDLETON, Hamish David William
Apex Way, HailshamBN27 3WA
Born April 1971
Director
31 Jan 2020
Resigned 01 Jun 2023
Resigned
WAKELIN, Andrew Shaun
ResignedApex Way, HailshamBN27 3WA
Born July 1961
Director
Appointed 31 Jan 2020
Resigned 08 Dec 2024
WAKELIN, Andrew Shaun
Apex Way, HailshamBN27 3WA
Born July 1961
Director
31 Jan 2020
Resigned 08 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rocky Midco Limited
ActiveApex Way, HailshamBN27 3WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Rocky Midco Limited
Apex Way, HailshamBN27 3WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
17 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2020
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020