ROCKBAY CAPITAL LTD

ROCKBAY CAPITAL LTD is an active private limited company, incorporated on 5 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilford Bridge Road, Woodbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROCKBAY CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVOCET HOUSE WILFORD BRIDGE ROAD
Address Line 2	MELTON
Post Town	WOODBRIDGE
County	SUFFOLK
Country	ENGLAND
Postcode	IP12 1RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	03/05/2020
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ROCKBAY CAPITAL LTD

Directors

(The company's officers)

MR ASHLEY PAUL WALKER

(~51 year old British national)

AVOCET HOUSE WILFORD BRIDGE ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP12 1RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2019

MR STEPHEN ANDREW WALKER

(~49 year old British national)

AVOCET HOUSE WILFORD BRIDGE ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP12 1RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2019

Shareholders

(Persons of Significant Control)

Mr Ashley Paul Walker

(~51 year old British national)

Avocet House, Wilford Bridge Road, Melton, Woodbridge, Suffolk, IP12 1RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2019

Mr Stephen Andrew Walker

(~49 year old British national)

Avocet House, Wilford Bridge Road, Melton, Woodbridge, Suffolk, IP12 1RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2019

Connections

(Shared officers)

DEBEN GROUP INDUSTRIES LIMITED

MR ASHLEY PAUL WALKER

HAWKE OPTICS LIMITED

MR ASHLEY PAUL WALKER

PAST HOLDINGS LIMITED

MR ASHLEY PAUL WALKER

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)