Travel Rocks Limited

Active06397184 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Big Group Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
The George Building Nicholas Road
Notting Dale
London
W11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2007
British
Born September 1956 (70)
Officer history (3 former)
7 September 2026
Resigned Hussey, Duncan Robert as Secretary
11 October 2007
Appointed Scott, Nicholas Edward as Director
11 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
11 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2007
Appointed Hussey, Duncan Robert as Secretary

Ownership 1 active

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

Big Group Holdings Limited
Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
3 January 2017
Ceased The Big Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Cash£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a secretary
26 August 2026Accounts for a dormant company31 December 2025
20 July 2026Confirmation statement with updates14 July 2026
17 June 2026Director's details changed
29 July 2025Confirmation statement with updates14 July 2025
Show all recent filings

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