Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Clan Rock Bidco Limited
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 16 Whitehills Business Park Thompson RoadWhitehills Business ParkBlackpoolFY4 5PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born October 1975 (51)
Director · Appointed 16 August 2024
British
Born July 1980 (46)
Director · Appointed 31 July 2024
Also at Clan Rock Topco Limited · more companies
British
Born September 1988 (38)
Director · Appointed 31 July 2024
Also at Clan Rock Topco Limited · more companies
British
Born November 1990
Officer history (2 former)
17 April 2026
2 February 2026
16 August 2024
16 August 2024
16 August 2024
31 July 2024
31 July 2024
31 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15868647
Holdings 1
Companies where Clan Rock Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited This company Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 26 April 2026 | Full accounts | 30 September 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 5 September 2025 | Confirmation statement with updates | 30 July 2025 |
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