Rock Heights Uk Investments

05254702

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR BOUNDARY HOUSE, WYTHALL, B47 6LW

Incorporated 08/10/2004

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Grafton Group Secretarial Services Limited

secretary · Since 13/10/2004

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Hc 1173b Limited

50–75% shares

50–75% votes

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 413760 · England & Wales · Private Limited Company

Notified 06/04/2016

Grafton Group (Uk) Public Limited Company

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · Companies House · Limited

Notified 10/10/2023

Former PSCs

Rock Brook Netherlands B.V.

Ceased 10/10/2023