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ROC TRANSFORMATION (HOLDINGS) LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
Company Information
- Company registration number
- 10963005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way, Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Managing Directors
- SHIRLEY, Steve
- FRANKLIN-WILSON, Matthew Nicholas
- GIBSON, Fiona Jane
- DERRY, Simon John
- FURBER, Simon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-14
- Age Of Company 2017-09-14 6 years
- SIC/NACE
- 61100
Ownership
- Shareholders
- MR SIMON JOHN DERRY (0.05%)
- MR RICHARD ANTHONY JEFFERIES (0.66%)
- MR MATTHEW FRANKLIN-WILSON (20.12%)
- MR TIM BRETMAN (10.99%)
- MR DANNY HARGEST (10.99%)
- BGF NOMINEES LIMITED (31.57%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- MR STEVE SHIRLEY (20.12%)
- Beneficial Owners
- -
- -
- Bgf Gp Limited
Jurisdiction Particularities
- Company Name (english)
- ROC Transformation (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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ROC TRANSFORMATION (HOLDINGS) LIMITED Company Description
- ROC TRANSFORMATION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10963005. Its current trading status is "live". It was registered 2017-09-14. It has declared SIC or NACE codes as "61100". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Lindenmuth Way, Greenham Business Park .
Get ROC TRANSFORMATION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roc Transformation (Holdings) Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
- 2017-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-16) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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change-sail-address-company-with-old-address-new-address (2023-05-12) - AD02
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accounts-with-accounts-type-group (2023-04-12) - AA
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capital-cancellation-shares (2023-04-04) - SH06
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capital-return-purchase-own-shares (2023-04-04) - SH03
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capital-allotment-shares (2023-03-15) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-22) - SH01
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confirmation-statement-with-updates (2022-09-26) - CS01
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capital-allotment-shares (2022-12-08) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-08-25) - CH01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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memorandum-articles (2021-11-10) - MA
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capital-allotment-shares (2021-09-23) - SH01
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confirmation-statement-with-updates (2021-09-24) - CS01
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resolution (2021-09-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-23) - CH01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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resolution (2020-05-05) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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accounts-with-accounts-type-group (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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capital-allotment-shares (2019-12-30) - SH01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
keyboard_arrow_right 2018
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capital-alter-shares-consolidation (2018-05-30) - SH02
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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move-registers-to-sail-company-with-new-address (2018-09-14) - AD03
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change-sail-address-company-with-new-address (2018-09-14) - AD02
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capital-allotment-shares (2018-05-30) - SH01
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resolution (2018-05-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-30) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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capital-alter-shares-subdivision (2018-05-30) - SH02
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change-person-director-company-with-change-date (2018-01-25) - CH01
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change-person-secretary-company-with-change-date (2018-01-25) - CH03
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second-filing-capital-allotment-shares (2018-05-30) - RP04SH01
keyboard_arrow_right 2017
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incorporation-company (2017-09-14) - NEWINC
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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capital-variation-of-rights-attached-to-shares (2017-12-05) - SH10
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capital-name-of-class-of-shares (2017-12-05) - SH08
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capital-allotment-shares (2017-12-06) - SH01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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resolution (2017-12-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-09-15) - AA01