Introduction
Watch Company
R
ROK HOLDCO (EXETER) LIMITED
ROK HOLDCO (EXETER) LIMITED is an active company incorporated on 16 March 2024 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROK HOLDCO (EXETER) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15569416
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 16 March 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 10 July 2025 (9 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
26a Old Elvet Durham, DH1 3HN,
Previous Addresses
16 Abbey Meadows Morpeth NE61 2BD United Kingdom
From: 16 March 2024To: 8 August 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Kevin David
ActiveOld Elvet, DurhamDH1 3HN
Born August 1956
Director
Appointed 17 Dec 2025
JACKSON, Kevin David
Old Elvet, DurhamDH1 3HN
Born August 1956
Director
17 Dec 2025
Active
LINDSAY, Dylan Patrick
ActiveOld Elvet, DurhamDH1 3HN
Born August 1983
Director
Appointed 16 Mar 2024
LINDSAY, Dylan Patrick
Old Elvet, DurhamDH1 3HN
Born August 1983
Director
16 Mar 2024
Active
CRAWLEY, Shaun Joseph
ResignedOld Elvet, DurhamDH1 3HN
Born June 1981
Director
Appointed 16 Mar 2024
Resigned 17 Dec 2025
CRAWLEY, Shaun Joseph
Old Elvet, DurhamDH1 3HN
Born June 1981
Director
16 Mar 2024
Resigned 17 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rok Exeter Llp
ActiveOld Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 May 2024
Rok Exeter Llp
Old Elvet, DurhamDH1 3HN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 May 2024
Active
Monet Limited
ActiveBallaglonney Close, Isle Of ManIM4 2DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Monet Limited
Ballaglonney Close, Isle Of ManIM4 2DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Rok Property Ltd
CeasedOld Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Ceased 22 May 2024
Rok Property Ltd
Old Elvet, DurhamDH1 3HN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2024
Ceased 22 May 2024
Ceased
Rok Investco Limited
CeasedAbbey Meadows, MorpethNE61 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Ceased 25 Mar 2024
Rok Investco Limited
Abbey Meadows, MorpethNE61 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2024
Ceased 25 Mar 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
17 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024