Introduction
Watch Company
R
ROCK ROAD HOLDINGS LIMITED
ROCK ROAD HOLDINGS LIMITED is an active company incorporated on 16 September 2022 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.. ROCK ROAD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14361392
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 31 October 2025 (8 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON-FERGUSON, Charles
Active91 Waterloo Road, LondonSE1 8RT
Born December 1972
Director
Appointed 01 Aug 2024
JOHNSON-FERGUSON, Charles
91 Waterloo Road, LondonSE1 8RT
Born December 1972
Director
01 Aug 2024
Active
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 16 Sept 2022
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
16 Sept 2022
Active
SWINDELL, Mark Roy
Active91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 16 Sept 2022
SWINDELL, Mark Roy
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
16 Sept 2022
Active
SHEPHERD, Joanne Claire
Resigned91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
Appointed 16 Sept 2022
Resigned 01 Aug 2024
SHEPHERD, Joanne Claire
91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
16 Sept 2022
Resigned 01 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Rock Rail Holdings Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Ceased 25 Oct 2022
Rock Infrastructure Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Ceased 25 Oct 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022