Introduction
Watch Company
R
ROCKFISH QUAYSIDE HOLDINGS LIMITED
ROCKFISH QUAYSIDE HOLDINGS LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Dartmouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). ROCKFISH QUAYSIDE HOLDINGS LIMITED was registered 5 years ago.(SIC: 46380)
Status
active
Active since 5 years ago
Company No
12713240
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 May 2024 - 28 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 29 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
BRIXHAM SEAFISH HOLDINGS LIMITED
From: 2 July 2020To: 30 November 2023
Address
5 South Embankment Dartmouth, TQ6 9BH,
Previous Addresses
1 Maidenfield Teignmouth Road Maidencombe Torquay TQ1 4SY England
From: 2 July 2020To: 29 April 2025
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SANDHU, Navneet Singh
ActiveSouth Embankment, DartmouthTQ6 9BH
Born June 1980
Director
Appointed 02 Jul 2020
SANDHU, Navneet Singh
South Embankment, DartmouthTQ6 9BH
Born June 1980
Director
02 Jul 2020
Active
TONKS, Mitchell Howard
ActiveSouth Embankment, DartmouthTQ6 9BH
Born December 1966
Director
Appointed 02 Jul 2020
TONKS, Mitchell Howard
South Embankment, DartmouthTQ6 9BH
Born December 1966
Director
02 Jul 2020
Active
PROWSE, Mathew Douglas
ResignedTeignmouth Road, TorquayTQ1 4SY
Born March 1972
Director
Appointed 02 Jul 2020
Resigned 30 Sept 2020
PROWSE, Mathew Douglas
Teignmouth Road, TorquayTQ1 4SY
Born March 1972
Director
02 Jul 2020
Resigned 30 Sept 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mitchell Howard Tonks
ActiveSouth Embankment, DartmouthTQ6 9BH
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Mr Mitchell Howard Tonks
South Embankment, DartmouthTQ6 9BH
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2020
Active
Mr Navneet Singh Sandhu
ActiveSouth Embankment, DartmouthTQ6 9BH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Mr Navneet Singh Sandhu
South Embankment, DartmouthTQ6 9BH
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2020
Active
Mr Mathew Douglas Prowse
ActiveSouth Embankment, DartmouthTQ6 9BH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Mr Mathew Douglas Prowse
South Embankment, DartmouthTQ6 9BH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2023
10 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020