Rocky Interco 1 Limited

13324954

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Aspen Building, Apex Way, Hailsham, BN27 3WA

Incorporated 09/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Adrian William Thompson

director · Since 09/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Andrew Robert Trusdale

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Adrian William Thompson

director · Since 09/04/2021

British · England · Age 58

Andrew Robert Trusdale

director · Since 02/06/2025

British · England · Age 45

Former

Hamish David William Middleton

director · Resigned 01/06/2023

Robert Edward Kienlen

director · Resigned 29/02/2024

Brendan Hindle

director · Resigned 11/02/2025

Ian Andrew Johnson

director · Resigned 02/06/2025

Persons with Significant Control

Rocky Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Aspen Building, Apex Way, Hailsham, BN27 3WA

Reg: 12365701 · Companies House · Private Limited By Shares Company

Notified 09/04/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 30/04/2021Registered 05/05/2021Satisfied 28/05/2025

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Aspen Building

2026-07-12

ASPEN BUILDING

post town → Hailsham

2026-07-12

HAILSHAM