ROCK HEIGHTS UK INVESTMENTS

Overview

Company Name	ROCK HEIGHTS UK INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	05254702
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCK HEIGHTS UK INVESTMENTS?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROCK HEIGHTS UK INVESTMENTS located?

Registered Office Address	Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROCK HEIGHTS UK INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROCK HEIGHTS UK INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for ROCK HEIGHTS UK INVESTMENTS?

Filings

Date

Description

Document

Type

Nov 11, 2024

Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023

2 pages

CH04

Oct 25, 2024

Full accounts made up to Dec 31, 2023

17 pages

Oct 01, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024

1 pages

AD01

Oct 24, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Oct 02, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jul 10, 2023

Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

1 pages

TM01

Jul 10, 2023

Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

2 pages

AP01

Oct 19, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

17 pages

Oct 25, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Oct 05, 2021

Full accounts made up to Dec 31, 2020

16 pages

Mar 05, 2021

Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

2 pages

CH04

Oct 13, 2020

Confirmation statement made on Oct 08, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Full accounts made up to Dec 31, 2019

17 pages

Oct 08, 2019

Confirmation statement made on Oct 08, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

17 pages

Oct 12, 2018

Confirmation statement made on Oct 08, 2018 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

16 pages

Oct 09, 2017

Confirmation statement made on Oct 08, 2017 with no updates

3 pages

CS01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

15 pages

Oct 26, 2016

Confirmation statement made on Oct 08, 2016 with updates

6 pages

CS01

Jul 18, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jul 06, 2016

Auditor's resignation

1 pages

AUD

Oct 08, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of ROCK HEIGHTS UK INVESTMENTS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Oct 13, 2004

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990001

O'HARA, Brian

May 07, 2015

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

Accountant

189958690001

SOCKETT, Martin John

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

Finance Director (Accountant)

291426940001

HACKWOOD SECRETARIES LIMITED

Oct 08, 2004

Oct 13, 2004

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

HODGKISS, Brian

Jan 23, 2014

Apr 30, 2015

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

British

1956-2

Company Director

37164140002

MCCABE, Michael Francis

Oct 13, 2004

Sep 06, 2012

Director

Canwick Road

LN5 5NH Lincoln

PO BOX 1224 Pelham House

England

Irish

1971-3

Finance Director

87622560002

PARES, Michael

Oct 13, 2004

Dec 31, 2013

Director

Canwick Road

LN5 5NH Lincoln

PO BOX 1224 Pelham House

England

British

1943-12

Chartered Accountant

21670040001

SOWTON, Jonathon Paul

Oct 13, 2004

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

HACKWOOD DIRECTORS LIMITED

Oct 08, 2004

Oct 13, 2004

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCK HEIGHTS UK INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Jackson Building Centres Limited

Apr 06, 2016

Oxford Business Park South

OX4 9JF Oxford

PO BOX 1586, Gemini One, John Smith Drive

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	413760

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Rock Brook Netherlands B.V.

Apr 06, 2016

1081 Km

Amsterdam

Jachthavenweg 109h

Netherlands

Legal Form	Private Limited Company
Country Registered	Netherlands
Legal Authority	Book 2 Of The Dutch Civil Code
Place Registered	Netherlands
Registration Number	33303437

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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