KW ROCK UK LIMITED

Q: What is the latest filing for KW ROCK UK LIMITED?

The latest filing was on 02/10/2025: **Change** of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 2016-04-06.

Key Data

Status

Active

Company No.

08694293

Incorporation date

17/09/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

02/10/2025

Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

01/04/2025

Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2025-04-01

View PDF (1 pages)

20/03/2025

Termination of appointment of Michael John Pegler as a director on 2025-03-03

View PDF (1 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/05/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-01

View PDF (2 pages)

08/05/2024

Appointment of Mr Andrew Christopher Fannin as a director on 2024-05-01

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

24/08/2023

Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 2023-08-24

View PDF (1 pages)

01/08/2023

Termination of appointment of Fraser James Kennedy as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Michael John Pegler as a director on 2023-08-01

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/12/2022

Satisfaction of charge 086942930004 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 086942930003 in full

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

17/09/2020

Notification of Newline Corporate Name Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2019

Appointment of Mr Christopher John Taylor as a director on 2019-10-10

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

12/04/2017

Termination of appointment of Sandra Tierney as a secretary on 2017-04-12

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2016

Appointment of Ms Sandra Tierney as a secretary on 2016-04-06

View PDF (2 pages)

08/04/2016

Termination of appointment of Sisec Limited as a secretary on 2016-04-06

View PDF (1 pages)

08/04/2016

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 2016-04-08

View PDF (1 pages)

08/02/2016

Termination of appointment of Christopher John Taylor as a director on 2016-02-04

View PDF (1 pages)

08/02/2016

Appointment of Fraser Kennedy as a director on 2016-02-03

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

30/06/2015

Termination of appointment of Joan Kramer as a director on 2015-06-24

View PDF (1 pages)

28/04/2015

Termination of appointment of Apwinder Kaur Sumal as a director on 2015-04-15

View PDF (1 pages)

17/02/2015

Satisfaction of charge 086942930001 in full

View PDF (4 pages)

17/02/2015

Satisfaction of charge 086942930002 in full

View PDF (4 pages)

04/02/2015

Registration of charge 086942930003, created on 2015-02-02

View PDF (20 pages)

04/02/2015

Registration of charge 086942930004, created on 2015-02-02

View PDF (22 pages)

26/01/2015

Appointment of Christopher John Taylor as a director on 2015-01-21

View PDF (2 pages)

26/01/2015

Appointment of Ms Padmini Singla as a director on 2015-01-21

View PDF (2 pages)

26/01/2015

Director's details changed for Ms Apwinder Kaur Sumal on 2014-09-07

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/07/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

01/04/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

04/10/2013

Registration of charge 086942930001

View PDF (61 pages)

04/10/2013

Registration of charge 086942930002

View PDF (55 pages)

17/09/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

KW ROCK UK LIMITED has not submitted financial statements

KW ROCK UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KW ROCK UK LIMITED

KW ROCK UK LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KW ROCK UK LIMITED?

KW ROCK UK LIMITED is currently Active. It was registered on 17/09/2013 .

Where is KW ROCK UK LIMITED located?

KW ROCK UK LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does KW ROCK UK LIMITED do?

KW ROCK UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KW ROCK UK LIMITED?

The latest filing was on 02/10/2025: Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 2016-04-06.