ROCKY NEWCO LIMITED - HAILSHAM


Company Profile Company Filings

Overview

ROCKY NEWCO LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
ROCKY NEWCO LIMITED was incorporated 3 years ago on 28/05/2021 and has the registered number: 13426844. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROCKY NEWCO LIMITED - HAILSHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPEN BUILDING
HAILSHAM
EAST SUSSEX
BN27 3WA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN THOMPSON Nov 1967 British Director 2021-05-28 CURRENT
MR BRENDAN HINDLE May 1965 British Director 2023-09-26 CURRENT
ANDREW SHAUN WAKELIN Jul 1961 British Director 2021-05-28 UNTIL 2021-06-02 RESIGNED
MR HAMISH DAVID WILLIAM MIDDLETON Apr 1971 British Director 2021-05-28 UNTIL 2023-06-01 RESIGNED
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2021-05-28 UNTIL 2024-02-29 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2021-05-28 UNTIL 2021-06-02 RESIGNED
MR SERGE BECKER Jan 1977 Dutch Director 2021-05-28 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Bidco Limited 2021-05-28 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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