Rockhold Holdco Limited

15980788

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

1 Angel Court, London, EC2R 7HJ

Incorporated 26/09/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

66190

Other activities auxiliary to financial services

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Duncan Richard Walker

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Dean Michael Proctor

director · Since 31/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 22 other boards

Indigo Corporate Secretary Limited

secretary · Since 31/03/2025

Also on 186 other boards

Indigo Corporate Secretary Limited

corporate secretary · Since 31/03/2025

Reg: 13253973

Also on 186 other boards

Dean Michael Proctor

director · Since 31/03/2025

British · United Kingdom

Duncan Richard Walker

director · Since 31/03/2025

British · United Kingdom

Former

Michael Alastair Couzens

director · Resigned 31/03/2025

Charlotte Angela Forbes

secretary · Resigned 31/03/2025

Persons with Significant Control

7im Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04092911 · Companies House · Limited By Shares

Notified 03/04/2025

Former PSCs

Mr Michael Alastair Couzens

Ceased 25/03/2025

Marlborough Group Holdings Limited

Ceased 31/03/2025

Stone Bidco Limited

Ceased 03/04/2025

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 1 Angel Court

2026-07-09

1 ANGEL COURT

post town → London

2026-07-09

LONDON