ROCKHOLME BROKING (UK) LIMITED

Overview

Company Name	ROCKHOLME BROKING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09233090
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2014

Summary

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

What is the purpose of ROCKHOLME BROKING (UK) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ROCKHOLME BROKING (UK) LIMITED located?

Registered Office Address	100 Bowen Court St Asaph Business Park LL17 0JE St Asaph Denbighshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKHOLME BROKING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROCKHOLME BROKING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ROCKHOLME BROKING (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Secretary's details changed for Jeffrey Niel Jones on Mar 20, 2021	1 pages	CH03

Mar 26, 2021	Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay LL29 7YW to 100 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on Mar 26, 2021	1 pages	AD01

Mar 26, 2021	Change of details for Mr Jeffrey Niel Jones as a person with significant control on Mar 20, 2021	2 pages	PSC04

Mar 26, 2021	Director's details changed for Mr Jeffrey Niel Jones on Mar 20, 2021	2 pages	CH01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 24, 2019 with updates	5 pages	CS01

Jul 25, 2019	Cancellation of shares. Statement of capital on Jun 04, 2019 Capital: GBP 750	4 pages	SH06

Jul 25, 2019	Purchase of own shares.	3 pages	SH03

Jun 05, 2019	Registration of charge 092330900002, created on Jun 04, 2019	21 pages	MR01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Sep 20, 2018	Secretary's details changed for Jeffrey Niel Jones on Sep 11, 2018	1 pages	CH03

Sep 18, 2018	Secretary's details changed for Jeffrey Niel Jones on Sep 10, 2018	1 pages	CH03

View All Filings

Who are the officers of ROCKHOLME BROKING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Jeffrey Niel St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom	Sep 24, 2014		Secretary	St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom						191216000001
JONES, Jeffrey Niel St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom	Sep 24, 2014		Director	St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom		Wales	British	1973-3		182753350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKHOLME BROKING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Niel Jones St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom	Sep 24, 2016	St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0