Introduction
Watch Company
C
CLAN ROCK MIDCO LIMITED
CLAN ROCK MIDCO 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 MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15868647
LTD Company
Age
1 Years
Incorporated 31 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 7 July 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
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
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
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EVANS, Robert Ieuan
ActiveThompson Road, BlackpoolFY4 5PN
Born October 1975
Director
Appointed 21 Apr 2026
EVANS, Robert Ieuan
Thompson Road, BlackpoolFY4 5PN
Born October 1975
Director
21 Apr 2026
Active
GOODLAND, Leigh
ActiveThompson Road, BlackpoolFY4 5PN
Born July 1980
Director
Appointed 16 Aug 2024
GOODLAND, Leigh
Thompson Road, BlackpoolFY4 5PN
Born July 1980
Director
16 Aug 2024
Active
BUCK, Antony David
ResignedThompson Road, BlackpoolFY4 5PN
Born September 1970
Director
Appointed 16 Aug 2024
Resigned 02 Feb 2026
BUCK, Antony David
Thompson Road, BlackpoolFY4 5PN
Born September 1970
Director
16 Aug 2024
Resigned 02 Feb 2026
Resigned
LANDER, James Alexander
ResignedThompson Road, BlackpoolFY4 5PN
Born September 1988
Director
Appointed 31 Jul 2024
Resigned 16 Aug 2024
LANDER, James Alexander
Thompson Road, BlackpoolFY4 5PN
Born September 1988
Director
31 Jul 2024
Resigned 16 Aug 2024
Resigned
LOCK, Daniel Robert
ResignedThompson Road, BlackpoolFY4 5PN
Born November 1990
Director
Appointed 31 Jul 2024
Resigned 16 Aug 2024
LOCK, Daniel Robert
Thompson Road, BlackpoolFY4 5PN
Born November 1990
Director
31 Jul 2024
Resigned 16 Aug 2024
Resigned
TIZARD, Theodore Jonathan Michael
ResignedThompson Road, BlackpoolFY4 5PN
Born December 1989
Director
Appointed 31 Jul 2024
Resigned 16 Aug 2024
TIZARD, Theodore Jonathan Michael
Thompson Road, BlackpoolFY4 5PN
Born December 1989
Director
31 Jul 2024
Resigned 16 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clan Rock Topco Limited
ActiveThompson Road, BlackpoolFY4 5PN
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
Clan Rock Topco Limited
Thompson Road, BlackpoolFY4 5PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2024