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Green Rock UK Holdings Limited

Green Rock UK Holdings Limited is a dormant company incorporated on 25 May 2024 with the registered office located in Romsey, Hampshire. Green Rock UK Holdings Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15742145
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bkp Ltd Casebrook Park
Bunny Lane, Timsbury
Romsey
Hampshire
SO51 0PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Guernsey • Born in Dec 1978
Director • Managing Director • British • Lives in Guernsey • Born in Dec 1980
Bailiwick Investments Limited
PSC
Woodstock Corporate Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diverse Waste Solutions Limited
Michael Richard Grime and Faye Grime are mutual people.
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Chloros Environmental Ltd
Michael Richard Grime and Faye Grime are mutual people.
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Humber Resources Group Limited
Michael Richard Grime and Faye Grime are mutual people.
Active
Greenway Environmental Limited
Faye Grime is a mutual person.
Active
BKP Waste & Recycling Ltd
Faye Grime is a mutual person.
Active
GRG Waste UK Ltd
Faye Grime is a mutual person.
Active
GRG Property Holdings UK Limited
Faye Grime is a mutual person.
Active
Greenway Environmental Services Limited
Faye Grime is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
-£1K
Net Assets
£1K
Debt Ratio (%)
50%
Latest Activity
Woodstock Corporate Holdings Ltd (PSC) Appointed
1 Month Ago on 30 Sep 2025
Bailiwick Investments Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Incorporated
1 Year 5 Months Ago on 25 May 2024
Name changed from Green Rock UK Holdings Ltd
11 Months Ago on 3 Dec 2024
Name changed from Humber Resources Group Limited
1 Year 5 Months Ago on 25 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Withdrawal of a person with significant control statement on 2 October 2025
Submitted on 2 Oct 2025
Notification of Bailiwick Investments Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Notification of Woodstock Corporate Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 21 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Mar 2025
Repayment History
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