Rock Heights Uk Investments
05254702
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Accounts
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 13/10/2004
BRITISH
Also on 171 other boards
director · Since 27/06/2023
FINANCE DIRECTOR (ACCOUNTANT)
BRITISH · ENGLAND · Age 49
Also on 87 other boards
corporate secretary · Since 13/10/2004
Reg: 243716 · IRELAND
Also on 171 other boards
Former
corporate nominee director · Resigned 13/10/2004
corporate nominee secretary · Resigned 13/10/2004
director · Resigned 06/09/2012
director · Resigned 31/12/2013
director · Resigned 30/04/2015
director · Resigned 30/06/2023
director · Resigned 17/11/2025
Persons with Significant Control
Hc 1173b Limited
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
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
Change History
Active
Private Unlimited Company
GROUND FLOOR BOUNDARY HOUSE
WYTHALL