RED ROCK HOLDINGS LIMITED
Company overview
- Incorporation date
- 19 December 2006
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 August 2026
Resolutions for Winding-up
Read the notice → -
24 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
RED ROCK HOLDINGS LIMITED is a private limited company incorporated on 19 December 2006, with its registered office in London. Companies House lists its business as renting and leasing of other machinery, equipment and tangible goods not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 24 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 5 December 2025) and accounts filed on 22 September 2025. It has 3 outstanding charges, held by Barclays Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Olympia House, Armitage Road, London, NW11 8RQ
Industry classification (SIC codes)
Officers & directors (9)
CONSTANTINOU, Kyriakos
Secretary
Appointed: 18 July 2011
CONSTANTINOU, Kyriakos
Director
Appointed: 7 November 2024
WINFIELD, Suzanne Catherine
Secretary
Appointed: 19 December 2006 • Resigned: 18 July 2011
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 19 December 2006 • Resigned: 19 December 2006
CONSTANTINOU, Theodorus
Director
Appointed: 18 July 2011 • Resigned: 3 April 2024
WINFIELD, David John
Director
Appointed: 19 December 2006 • Resigned: 18 July 2011
WINFIELD, Suzanne Catherine
Director
Appointed: 19 December 2006 • Resigned: 18 July 2011
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 19 December 2006 • Resigned: 19 December 2006
DMK INVESTMENTS UK LIMITED
Director
Appointed: 18 July 2011 • Resigned: 2 December 2025
Recent filing history (67)
Registered office address changed from 873 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP to Olympia House Armitage Road London NW11 8RQ on 1 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 14 October 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of Dmk Investments Uk Limited as a director on 2 December 2025
Officers • Form TM01
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 14 October 2024 with updates
Confirmation statement • Form CS01
Appointment of Mr Kyriakos Constantinou as a director on 7 November 2024
Officers • Form AP01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Theodorus Constantinou as a director on 3 April 2024
Officers • Form TM01
Confirmation statement made on 14 October 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2022
Accounts • Form AA
Micro company accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 14 October 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Dmk Investments Uk Ltd
Corporate entity
Notified: 18 July 2016
Charges & mortgages (4)
Guarantee & debenture
Barclays Bank PLC
Created: 21 April 2008 • Delivered: 26 April 2008
Debenture
Barclays Bank PLC
Created: 19 April 2007 • Delivered: 25 April 2007
Legal charge
Barclays Bank PLC
Created: 19 April 2007 • Delivered: 25 April 2007
Legal charge
Barclays Bank PLC
Created: 26 January 2007 • Delivered: 31 January 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 20 August 2026
Practitioners:
Jason Callender - Olympia House Armitage Road
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 28 October 2026