RED ROCK CONSULTANTS (HOLDINGS) LIMITED

RED ROCK CONSULTANTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 November 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Bilston Street, Dudley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RED ROCK CONSULTANTS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEAME HOUSE
Address Line 2	23 BILSTON STREET
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY3 1JA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

RED ROCK CONSULTANTS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAMIE HANSON

(~47 year old British national)

HEAME HOUSE 23 BILSTON STREET, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2014

MR ANDREW ROY LEIGHTON

(~46 year old British national)

UNIT 4 BOXWORKS, CARVER STREET, BIRMINGHAM, WEST MIDLANDS, B1 3AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2013

Shareholders

(Persons of Significant Control)

Mr Andrew Roy Leighton

(~46 year old British national)

Heame House, 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sara Jane Leighton

(~42 year old British national)

Heame House, 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

RED ROCK CONSULTANTS LTD

MR JAMIE HANSON
MR ANDREW ROY LEIGHTON

ROCK COMMERCIAL RECRUITMENT LIMITED

MR ANDREW ROY LEIGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)