Red Rock Holdings Limited

In liquidation06032739 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kyriakos Constantinou
Accounts type
Micro entity
Region
Greater London
Address
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Constantinou, Kyriakos
Director · Appointed 7 November 2024
British
Born January 1985 (41)
Constantinou, Kyriakos
Secretary · Appointed 18 July 2011
British
Officer history (7 former)
2 December 2025
Resigned Dmk Investments UK Limited as Corporate Director
7 November 2024
Appointed Constantinou, Kyriakos as Director
3 April 2024
Resigned Constantinou, Theodorus as Director
18 July 2011
Resigned Winfield, Suzanne Catherine as Secretary
18 July 2011
Appointed Constantinou, Kyriakos as Secretary
18 July 2011
Appointed Constantinou, Theodorus as Director
18 July 2011
Appointed Dmk Investments UK Limited as Corporate Director
18 July 2011
Resigned Winfield, David John as Director
18 July 2011
Resigned Winfield, Suzanne Catherine as Director
19 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Appointed Winfield, Suzanne Catherine as Secretary
19 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Appointed Winfield, Suzanne Catherine as Director
19 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 December 2006
Appointed Winfield, David John as Director
19 December 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6558754

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£80,847
Employees
1
Debt Ratio
89%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £112,298 £109,265 £95,450 £94,382 £80,847
Balance sheet detail
20242023202120202019
Fixed Assets£667,460£667,460£667,460£702,330£702,330
Current Assets£43,110£48,480£43,487£29,290£50,060
Creditors (< 1 year)£431,322£437,421£435,725£441,833£450,510
Creditors (> 1 year)£198,401£184,137£179,772£180,522£189,582
Net Current Assets(£388,212)(£388,941)(£392,238)(£412,543)(£400,450)
Net Assets£80,847£94,382£95,450£109,265£112,298
Shareholder Funds£80,847£94,382£95,450£109,265£112,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
1 September 2026Appointment of a voluntary liquidator
1 September 2026Statement of affairs
1 September 2026Resolutions
22 January 2026Confirmation statement with no updates14 October 2025
Show all recent filings

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