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CLAN ROCK TOPCO LIMITED (15868566)

CLAN ROCK TOPCO LIMITED (15868566) is an active UK company. incorporated on 31 July 2024. with registered office in Blackpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CLAN ROCK TOPCO LIMITED has been registered for 1 year. Current directors include BRENNAN, David Martin, EVANS, Robert Ieuan, GOODLAND, Leigh and 2 others.

Company Number
15868566
Status
active
Type
ltd
Incorporated
31 July 2024
Age
1 years
Address
Unit 16 Whitehills Business Park, Blackpool, FY4 5PN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRENNAN, David Martin, EVANS, Robert Ieuan, GOODLAND, Leigh, LANDER, James Alexander, LOCK, Daniel Robert
SIC Codes
64209

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CLAN ROCK TOPCO LIMITED

CLAN ROCK TOPCO LIMITED is an active company incorporated on 31 July 2024 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAN ROCK TOPCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15868566

LTD Company

Age

1 Years

Incorporated 31 July 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 1m left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 16 July 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (10 months ago)
Submitted on 5 September 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Unit 16 Whitehills Business Park Thompson Road Blackpool, FY4 5PN,

Previous Addresses

Cayzer House 30 Buckingham Gate London SW1E 6NN England
From: 31 July 2024To: 22 August 2024
Timeline

10 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jul 24
Director Joined
Aug 24
Director Left
Aug 24
Funding Round
Aug 24
Share Issue
Aug 24
Director Joined
Sept 24
Director Joined
Oct 24
Funding Round
Oct 24
Director Left
Feb 26
Director Joined
Apr 26
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BRENNAN, David Martin

Active
Thompson Road, BlackpoolFY4 5PN
Born July 1966
Director
Appointed 01 Oct 2024

EVANS, Robert Ieuan

Active
Thompson Road, BlackpoolFY4 5PN
Born October 1975
Director
Appointed 17 Apr 2026

GOODLAND, Leigh

Active
Thompson Road, BlackpoolFY4 5PN
Born July 1980
Director
Appointed 16 Aug 2024

LANDER, James Alexander

Active
Thompson Road, BlackpoolFY4 5PN
Born September 1988
Director
Appointed 31 Jul 2024

LOCK, Daniel Robert

Active
Thompson Road, BlackpoolFY4 5PN
Born November 1990
Director
Appointed 31 Jul 2024

BUCK, Antony David

Resigned
Thompson Road, BlackpoolFY4 5PN
Born September 1970
Director
Appointed 16 Aug 2024
Resigned 02 Feb 2026

TIZARD, Theodore Jonathan Michael

Resigned
Thompson Road, BlackpoolFY4 5PN
Born December 1989
Director
Appointed 31 Jul 2024
Resigned 16 Aug 2024

Persons with significant control

1

Caledonia Investments Plc

Active
30 Buckingham Gate, LondonSW1E 6NN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

23

Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Accounts With Accounts Type Group
26 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Memorandum Articles
23 May 2025
MAMA
Resolution
23 May 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
22 May 2025
CC04CC04
Change Account Reference Date Company Previous Shortened
18 November 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Memorandum Articles
25 August 2024
MAMA
Capital Alter Shares Subdivision
25 August 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
25 August 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 August 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 August 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 August 2024
AD01Change of Registered Office Address
Incorporation Company
31 July 2024
NEWINCIncorporation