Website & contact details
- Website
Rockar Limited
- Incorporated
- 22 December 2011 (14 years)
- Previously known as
- Bonusoffer Limited (until 21 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Sale of new cars and light motor vehicles (45111) Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1 Monckton CourtSouth Newbald RoadNorth NewbaldYO43 4RW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Harvey, Kevin
Secretary · Appointed 28 April 2026
Director · Appointed 13 August 2014
British
Born May 1990 (36)
Director · Appointed 13 August 2014
British
Born March 1992 (34)
Director · Appointed 13 August 2014
British
Born June 1996 (30)
Director · Appointed 20 May 2014
British
Born November 1964
Director · Appointed 31 January 2012
British
Born July 1966 (60)
Officer history (6 former)
28 April 2026
Appointed Harvey, Kevin as Secretary
17 April 2026
Resigned Pattern, Adrian Leonard as Secretary
17 April 2026
5 May 2021
Resigned Manley, Richard Edward as Director
28 February 2017
Resigned Stokes, Paul as Director
13 August 2014
13 August 2014
13 August 2014
13 August 2014
Appointed Stokes, Paul as Director
13 August 2014
Appointed Manley, Richard Edward as Director
20 May 2014
8 January 2013
Appointed Pattern, Adrian Leonard as Secretary
8 January 2013
Resigned Van Beelen, Nina as Secretary
31 January 2012
Appointed Van Beelen, Nina as Secretary
31 January 2012
31 January 2012
22 December 2011
22 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13309821
Former controllers (1)
22 June 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rockar 2 Limited Owns 75–100% of shares
Rockar Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a secretary | |||
| 27 January 2026 | Other filing | |||
| 27 January 2026 | Other filing |
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