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Rockhold Holdco Limited

Rockhold Holdco Limited is an active company incorporated on 26 September 2024 with the registered office located in London, City of London. Rockhold Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15980788
Private limited company
Age
1 year 1 month
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 June 2026 (7 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in Wales • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockhold Asset Management Limited
Duncan Richard Walker, Dean Michael Proctor, and 2 more are mutual people.
Active
Lync Wealth Holdco Limited
Duncan Richard Walker, Dean Michael Proctor, and 2 more are mutual people.
Active
LWM Ar Holdco Limited
Duncan Richard Walker, Dean Michael Proctor, and 2 more are mutual people.
Active
LWM Ar Limited
Duncan Richard Walker, Dean Michael Proctor, and 2 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Find A Wealth Manager Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Amicus Wealth Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Partners Wealth Management Solutions Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Financials
Rockhold Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Notification of PSC Statement
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
7Im Holdings Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Stone Bidco Limited (PSC) Resigned
7 Months Ago on 3 Apr 2025
Stone Bidco Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Marlborough Group Holdings Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Indigo Corporate Secretary Limited Appointed
7 Months Ago on 31 Mar 2025
Mr Dean Michael Proctor Appointed
7 Months Ago on 31 Mar 2025
Charlotte Angela Forbes Resigned
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Notification of a person with significant control statement
Submitted on 16 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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