Rocca (N.I.) Limited

NI024074

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Moore Stephens, Waterford House, 32 Lodge Road, BT52 1NB

Incorporated 17/01/1990

Previously known as

Spires Brasserie Limited · until 11/02/2011

Environmental Specialists Limited · until 13/09/2010

Silene Limited · until 07/03/1990

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mrs Heather Ann Henry

secretary · Since 17/01/1990

BRITISH · NORTHERN IRELAND · Age 52

Also on 11 other boards

Mrs Heather Ann Henry

director · Since 18/02/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 11 other boards

Mr Robert Steven Warwick

director · Since 16/12/2019

BAR MANAGER

BRITISH · NORTHERN IRELAND · Age 54

Heather Ann Henry

secretary · Since 17/01/1990

British

Heather Ann Henry

director · Since 18/02/1999

British · Northern Ireland · Age 52

Robert Steven Warwick

director · Since 16/12/2019

British · Northern Ireland · Age 54

Former

Jennifer Warwick

director · Resigned 11/02/2011

Stephen Trevor Henry

director · Resigned 16/12/2019

Persons with Significant Control

Mrs Heather Ann Henry

25–50% shares

British · Northern Ireland · Age 52

17, Knocktarna Grange, Coleraine, BT52 1HN

Notified 17/01/2017

Mr Robert Steven Warwick

25–50% shares

25–50% votes

British · Northern Ireland · Age 54

C/O Moore Stephens, 32 Lodge Road, BT52 1NB

Notified 16/12/2019

Former PSCs

Mr Stephen Trevor Henry

Ceased 16/12/2019

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → C/O Moore Stephens

2026-07-10

C/O MOORE STEPHENS

post town → 32 Lodge Road

2026-07-10

32 LODGE ROAD