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Companies House/Swansea/Company profile

ROCKFIELD HOLDINGS LIMITED

Active
03883941·incorporated 1999-11-25

ROCKFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 November 1999 at Companies House (number 03883941; OpenRegistry canonical ID GB-03883941-rockfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 13,112 active companies registered in Swansea, Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-25
Registered Address
INNOVATION MATRIX, KINGS ROAD, SWANSEA, SWANSEA, SA1 8FF, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROCKFIELD HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Jonathan Cain born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Adam Toby Bere born 1975 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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