# Red Rock Holdings Limited

## Details

- **Company number:** [06032739](https://find-and-update.company-information.service.gov.uk/company/06032739)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2006
- **Registered office:** OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINOU, Kyriakos | director | 7 Nov 2024 |  |
| CONSTANTINOU, Kyriakos | secretary | 18 Jul 2011 |  |
| DMK INVESTMENTS UK LIMITED | corporate-director | 18 Jul 2011 | 2 Dec 2025 |
| CONSTANTINOU, Theodorus | director | 18 Jul 2011 | 3 Apr 2024 |
| WINFIELD, David John | director | 19 Dec 2006 | 18 Jul 2011 |
| WINFIELD, Suzanne Catherine | director | 19 Dec 2006 | 18 Jul 2011 |
| WINFIELD, Suzanne Catherine | secretary | 19 Dec 2006 | 18 Jul 2011 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Dec 2006 | 19 Dec 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Dec 2006 | 19 Dec 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmk Investments Uk Ltd | ownership-of-shares-75-to-100-percent | 18 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £80,847 | - | 1 |
| 31 Dec 2023 | £94,382 | - | 1 |
| 31 Dec 2021 | £95,450 | - | 0 |
| 31 Dec 2020 | £109,265 | - | 0 |
| 31 Dec 2019 | £112,298 | - | 0 |
| 31 Dec 2018 | £114,993 | - | - |
| 31 Dec 2017 | £94,011 | - | - |
| 31 Dec 2016 | £77,126 | £5,864 | - |
| 31 Dec 2015 | £65,028 | £14,845 | - |
| 31 Dec 2014 | £30,090 | - | - |
| 31 Dec 2013 | -£12,115 | £0 | - |
| 31 Dec 2012 | -£70,829 | £12,318 | - |
| 31 Dec 2011 | -£107,883 | £23,435 | - |



## Owned by

Red Rock Holdings Limited → [DMK Investments UK Limited](/company/06558754)





## Registered address

263 companies are registered at this address - likely a registration agent.



