Introduction
Watch Company
R
ROCK RYAN HOUSE LIMITED
ROCK RYAN HOUSE LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROCK RYAN HOUSE LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
NI652758
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
WIREFOX CASTLEROCK LIMITED
From: 2 May 2018To: 28 December 2018
Address
2 Downshire Road Holywood, BT18 9LU,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 02 May 2018
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
02 May 2018
Active
EASTWOOD, Stephanie
ActiveDownshire Road, HolywoodBT18 9LU
Born October 1982
Director
Appointed 02 May 2018
EASTWOOD, Stephanie
Downshire Road, HolywoodBT18 9LU
Born October 1982
Director
02 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wirefox Holding Company
ActiveBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Bernard Joseph Eastwood
CeasedDownshire Road, HolywoodBT18 9LU
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2018
Ceased 13 Feb 2019
Bernard Joseph Eastwood
Downshire Road, HolywoodBT18 9LU
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2018
Ceased 13 Feb 2019
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
13 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2019
13 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2019