Introduction
Watch Company
R
ROCKPOOL ACQUISITIONS PLC
ROCKPOOL ACQUISITIONS PLC is an active company incorporated on 21 March 2017 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROCKPOOL ACQUISITIONS PLC was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
NI644683
PLC Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
C/O Cordovan Capital Ltd The Kelvin 17 College Square East Belfast, BT1 6DE,
Previous Addresses
C/O Cordovan Capital Management Suite 102 Urban Hq Upper Queen Street Belfast BT1 6FB Northern Ireland
From: 9 May 2022To: 26 February 2026
C/O Cordovan Capital Management Limited Arthur House 41 Arthur Street Belfast Northern Ireland BT1 4GB United Kingdom
From: 21 March 2017To: 9 May 2022
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BERESFORD, Richard Anthony Delaval
ActiveMinster House, LondonEC3R 7AE
Secretary
Appointed 09 Jun 2017
BERESFORD, Richard Anthony Delaval
Minster House, LondonEC3R 7AE
Secretary
09 Jun 2017
Active
ADAIR, Neil Robert
ActiveThe Kelvin, BelfastBT1 6DE
Born June 1962
Director
Appointed 21 Mar 2017
ADAIR, Neil Robert
The Kelvin, BelfastBT1 6DE
Born June 1962
Director
21 Mar 2017
Active
BERESFORD, Richard Anthony Delaval
ActiveMinster House, LondonEC3R 7AE
Born April 1964
Director
Appointed 21 Mar 2017
BERESFORD, Richard Anthony Delaval
Minster House, LondonEC3R 7AE
Born April 1964
Director
21 Mar 2017
Active
IRVINE, Michael Hamilton
ActiveThe Kelvin, BelfastBT1 6DE
Born August 1974
Director
Appointed 21 Mar 2017
IRVINE, Michael Hamilton
The Kelvin, BelfastBT1 6DE
Born August 1974
Director
21 Mar 2017
Active
ELIA, Gabriella
ResignedAlbert Buildings, LondonEC4N 4SA
Secretary
Appointed 21 Mar 2017
Resigned 09 Jun 2017
ELIA, Gabriella
Albert Buildings, LondonEC4N 4SA
Secretary
21 Mar 2017
Resigned 09 Jun 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Hamilton Irvine
ActiveThe Kelvin, BelfastBT1 6DE
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Mr Michael Hamilton Irvine
The Kelvin, BelfastBT1 6DE
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Active
Mr Neil Robert Adair
ActiveThe Kelvin, BelfastBT1 6DE
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Mr Neil Robert Adair
The Kelvin, BelfastBT1 6DE
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Active
Mr Richard Anthony Delaval Beresford
ActiveAlbert Buildings, LondonEC4N 4SA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Mr Richard Anthony Delaval Beresford
Albert Buildings, LondonEC4N 4SA
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Active
Filing History
41
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Legacy
8 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 August 2025
No document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2022
Application Trading Certificate
20 June 2017
SH50SH50
Application Trading Certificate
SH50SH50
20 June 2017
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2017