Rockreef Limited

Active06759840 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Non-trading company (74990)
Owned by
Duncan Rory Holburn
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born April 1979 (47)
Director · Appointed 27 November 2008
British
Born May 1961 (65)
Officer history (2 former)
12 October 2023
Appointed Hunter, Sarah Lucy as Director
30 June 2023
Resigned Cutbush, Stephen Allan as Director
27 November 2008
Appointed Holburn, Duncan Rory as Director
27 November 2008
Appointed Hughes, Lynn as Director
27 November 2008
Resigned Hughes, Lynn as Director
27 November 2008
Appointed Cutbush, Stephen Allan as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06509920
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (3)
16 April 2016
Ceased Duncan Rory Holburn — Owns 25–50% of shares
16 April 2016
Ceased Openwide Costal Limited — Owns 50–75% of shares
16 April 2016
Ceased Openwide Coastal Limited — Owns 50–75% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
3 August 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates4 November 2025
14 July 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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