Rock Services Holdings Limited
- Company number
- 10327230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2016
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDARA, Sridhar Kumar | Director | 8 Sep 2016 | 7 Jul 2021 |
| MARTIN, Antony John | Director | 12 Aug 2016 | 14 Mar 2025 |
| ENDACOTT, Steven | Director | 8 Sep 2016 | 16 Apr 2025 |
| KEARNEY, Julian Patrick | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony John Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 11 Jan 2017 |
| Mr Antony John Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2021 | 7 Jul 2021 |
| Pallmall Business Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 7 Jul 2021 |
| Ryan Howsam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,133,503 | £56,250 | 0 |
| 31 Dec 2023 | £1,196,919 | £736 | 0 |
| 31 Dec 2022 | £1,219,111 | £74,786 | 0 |
| 31 Dec 2021 | £1,228,299 | £54,748 | 0 |
| 31 Dec 2020 | £1,241,565 | £36,376 | 0 |
| 31 Dec 2019 | £1,256,793 | £104,007 | 80 |
| 31 Dec 2018 | £1,265,759 | £17,033 | 64 |
| 31 Dec 2017 | £880,851 | - | - |
Connections
Controls
- Rock Insurance Services Limited (04255878)
- Tigon Cover Services Limited (11937227)
Directors’ other companies
- KEARNEY, Julian Patrick - Director at Rock Insurance Services Limited
- KEARNEY, Julian Patrick - Director at Tigon Cover Services Limited
- KEARNEY, Julian Patrick - Director at PGW Capital Ltd
- KEARNEY, Julian Patrick - Director at Avanti Group Solutions Limited
Companies at the same address
- Rock Cover Services Limited (07301317)
- Rock Insurance Services Limited (04255878)