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ROCK GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06491258. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 8 Salisbury Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ROCK GROUP HOLDINGS LIMITED
Company Number:06491258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 October 2010
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary30 May 2008Active
500, Chiswick High Road, London, United Kingdom, W4 5RG

Director07 August 2009Active
500, Chiswick High Road, London, United Kingdom, W4 5RG

Director13 June 2008Active
500, Chiswick High Road, London, United Kingdom, W4 5RG

Director13 June 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary01 February 2008Active
500, Chiswick High Road, London, United Kingdom, W4 5RG

Director30 May 2008Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director01 February 2008Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Corporate Director07 October 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2016-07-07Officers

Termination director company with name termination date.

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2015-08-24Restoration

Restoration order of court.

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2013-07-04Gazette

Gazette dissolved liquidation.

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2013-04-17Insolvency

Liquidation in administration progress report with brought down date.

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2013-04-04Insolvency

Liquidation in administration move to dissolution.

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2012-11-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2012-10-26Insolvency

Liquidation in administration proposals.

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2012-10-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2012-09-14Address

Change registered office address company with date old address.

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2012-09-13Insolvency

Liquidation in administration appointment of administrator.

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2012-07-30Resolution

Resolution.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type group.

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2011-08-01Resolution

Resolution.

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2011-08-01Capital

Capital variation of rights attached to shares.

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2011-08-01Capital

Capital name of class of shares.

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2011-08-01Capital

Capital allotment shares.

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2011-07-26Mortgage

Legacy.

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2011-07-26Mortgage

Legacy.

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2011-07-22Mortgage

Legacy.

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2011-07-12Mortgage

Legacy.

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2011-05-10Officers

Change person director company with change date.

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2011-02-18Annual return

Annual return company with made up date full list shareholders.

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2010-11-01Officers

Termination director company with name.

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2010-11-01Officers

Appoint corporate director company with name.

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