Introduction
Watch Company
R
ROCKHAM HOLDINGS LTD
ROCKHAM HOLDINGS LTD is an active company incorporated on 11 September 2020 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCKHAM HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12872844
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
139 Reigate Road Epsom, KT17 3DW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYE, Brendan Eoghan
ActiveReigate Road, EpsomKT17 3DW
Born December 1966
Director
Appointed 11 Sept 2020
MAYE, Brendan Eoghan
Reigate Road, EpsomKT17 3DW
Born December 1966
Director
11 Sept 2020
Active
MAYE, Lorna Mary
ActiveReigate Road, EpsomKT17 3DW
Born May 1964
Director
Appointed 11 Sept 2020
MAYE, Lorna Mary
Reigate Road, EpsomKT17 3DW
Born May 1964
Director
11 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brendan Eoghan Maye
ActiveReigate Road, EpsomKT17 3DW
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
Mr Brendan Eoghan Maye
Reigate Road, EpsomKT17 3DW
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Active
Lorna Mary Maye
ActiveReigate Road, EpsomKT17 3DW
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
Lorna Mary Maye
Reigate Road, EpsomKT17 3DW
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020