High Rock Properties (holdings) Ltd is a private limited company that can be found at Wadebridge House 11 Vicarage Drive, Kinver, Stourbridge DY7 6HJ. Incorporated on 2021-06-30, this 2-year-old company is run by 1 director.
Director Christopher A., appointed on 30 June 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2022-12-23 and the deadline for the subsequent filing is 2024-01-06. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Wadebridge House 11 Vicarage Drive |
| Office Address2 | Kinver |
| Town | Stourbridge |
| Post code | DY7 6HJ |
| Country of origin | United Kingdom |
| Registration Number | 13486291 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 30 June 2021
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Christopher A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher A.
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas A.
| Notified on | 30 June 2021 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin A.
| Notified on | 30 June 2021 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 35 Surrey Drive Kingswinford West Midlands DY6 8HR. Change occurred on 2024-01-12. Company's previous address: Wadebridge House 11 Vicarage Drive Kinver Stourbridge Staffordshire DY7 6HJ England. filed on: 12th, January 2024 |
address | Free Download (1 page) |
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