Introduction
Watch Company
R
ROC NEWCO 2 LIMITED
ROC NEWCO 2 LIMITED is an active company incorporated on 22 June 2024 with the registered office located in Bexley. The company operates in the Construction sector, specifically engaged in development of building projects. ROC NEWCO 2 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15794750
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 22 June 2024 - 31 March 2025(10 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 21 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
13 Montpelier Avenue Bexley, DA5 3AP,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABOU CHAKRA, Mazen
ActiveMontpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
Appointed 22 Jun 2024
ABOU CHAKRA, Mazen
Montpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
22 Jun 2024
Active
AL HAKIM, Mohamad Sami
ActiveMontpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
Appointed 22 Jun 2024
AL HAKIM, Mohamad Sami
Montpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
22 Jun 2024
Active
HARIRI, Ahmad Moukhtar
ActiveMontpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
Appointed 22 Jun 2024
HARIRI, Ahmad Moukhtar
Montpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
22 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Roc Devco Limited
ActiveMontpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2026
Roc Devco Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2026
Active
Vc Pbsa1 Limited
CeasedMontpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Ceased 05 Feb 2026
Vc Pbsa1 Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2024
Ceased 05 Feb 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
12 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2024