Introduction
Watch Company
R
ROCK BIDCO JERSEY LIMITED
ROCK BIDCO JERSEY LIMITED is an active company incorporated on 1 May 2024 with the registered office located in St Helier. ROCK BIDCO JERSEY LIMITED was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
FC041653
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
15 Esplanade St Helier, JE1 1RB,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
HAWKSFORD SECRETARIES JERSEY LIMITED
ActiveEsplanade, St HelierJE1 1RB
Corporate secretary
Appointed 08 Jul 2024
HAWKSFORD SECRETARIES JERSEY LIMITED
Esplanade, St HelierJE1 1RB
Corporate secretary
08 Jul 2024
Active
CHAMBERS, Mark Russell
ActiveMarshalsea Road, LondonSE1 1EP
Born October 1972
Director
Appointed 08 Jul 2024
CHAMBERS, Mark Russell
Marshalsea Road, LondonSE1 1EP
Born October 1972
Director
08 Jul 2024
Active
GANDOY LOPEZ, Maria Eugenia
ActiveSoho Place, LondonW1D 3BG
Born February 1987
Director
Appointed 08 Jul 2024
GANDOY LOPEZ, Maria Eugenia
Soho Place, LondonW1D 3BG
Born February 1987
Director
08 Jul 2024
Active
HARWOOD, Christopher
ActiveSoho Place, LondonW1D 3BG
Born July 1979
Director
Appointed 24 Jul 2025
HARWOOD, Christopher
Soho Place, LondonW1D 3BG
Born July 1979
Director
24 Jul 2025
Active
HORNBY, Andrew Hedley
ActiveMarshalsea Road, LondonSE1 1EP
Born January 1967
Director
Appointed 08 Jul 2024
HORNBY, Andrew Hedley
Marshalsea Road, LondonSE1 1EP
Born January 1967
Director
08 Jul 2024
Active
VAN HOEK, Alexander Thomas, Mr.
ActiveSoho Place, LondonW1D 3BG
Born March 1986
Director
Appointed 08 Jul 2024
VAN HOEK, Alexander Thomas, Mr.
Soho Place, LondonW1D 3BG
Born March 1986
Director
08 Jul 2024
Active
MCCARTNEY, Paul
ResignedSoho Place, LondonW1D 3BG
Born July 1975
Director
Appointed 08 Jul 2024
Resigned 14 Oct 2024
MCCARTNEY, Paul
Soho Place, LondonW1D 3BG
Born July 1975
Director
08 Jul 2024
Resigned 14 Oct 2024
Resigned
PATEL, Dipesh
ResignedSoho Place, LondonW1D 3BG
Born March 1976
Director
Appointed 12 Dec 2024
Resigned 24 Jul 2025
PATEL, Dipesh
Soho Place, LondonW1D 3BG
Born March 1976
Director
12 Dec 2024
Resigned 24 Jul 2025
Resigned
Filing History
11
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2024
Appointment At Registration Of Person Authorised To Represent
8 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 July 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
8 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 July 2024
No document