RUROC GLOBAL HOLDINGS LIMITED
Overview
| Company Name | RUROC GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08997654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUROC GLOBAL HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RUROC GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Barnett Way Barnwood GL4 3RT Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUROC GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARTAN EQUITY LIMITED | Apr 21, 2015 | Apr 21, 2015 |
| SPARTAN LOGISTICS LIMITED | Apr 15, 2014 | Apr 15, 2014 |
What are the latest accounts for RUROC GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUROC GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for RUROC GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||
Confirmation statement made on Mar 30, 2026 with updates | 18 pages | CS01 | ||||||
Appointment of Mr Daniel James Rees as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr Andrew James Shand as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Trevor John Edward Parker as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Registration of charge 089976540012, created on Sep 12, 2025 | 51 pages | MR01 | ||||||
Termination of appointment of Paul William Smythe as a director on May 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Trevor John Edward Parker as a director on May 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 30, 2025 with updates | 21 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Mar 30, 2024 with updates | 21 pages | CS01 | ||||||
Appointment of Mrs Rebecca Elizabeth Deniro as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Warwick Howerd Nash as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Registration of charge 089976540011, created on Nov 08, 2023 | 18 pages | MR01 | ||||||
Registration of charge 089976540010, created on Nov 08, 2023 | 38 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Mar 30, 2023 | 20 pages | RP04CS01 | ||||||
Registration of charge 089976540009, created on Oct 06, 2023 | 37 pages | MR01 | ||||||
Registration of charge 089976540008, created on Jun 27, 2023 | 38 pages | MR01 | ||||||
Cessation of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||
Notification of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Confirmation statement made on Mar 30, 2023 with updates | 22 pages | CS01 | ||||||
| ||||||||
Registration of charge 089976540007, created on Mar 23, 2023 | 38 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 15 pages | SH01 | ||||||
Who are the officers of RUROC GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENIRO, Rebecca Elizabeth | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 England | United Kingdom | British | 299082730001 | |||||
| DORBIN, Ned James | Director | Queen Square BS1 4NT Bristol 10 England | England | British | 186632250001 | |||||
| REES, Daniel James | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 England | United Kingdom | British | 344981440001 | |||||
| SHAND, Andrew James | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 England | England | British | 334994710001 | |||||
| REES, Bridget | Secretary | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | 186901400001 | |||||||
| BURGESS, Iain | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | Wales | British | 58234320006 | |||||
| COX, David James | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | England | British | 154382250001 | |||||
| GARFITT, Alex Jonathan | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way Gloucestershire England | England | British | 245686740001 | |||||
| GARFITT, Alex Jonathan | Director | Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Unit 29 Brunel Court England | England | British | 245686740001 | |||||
| GARLAND, Olly | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | United Kingdom | British | 284359130001 | |||||
| IRELAND, Simon Edward | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | England | British | 260002870001 | |||||
| NASH, Warwick Howerd | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 England | England | British | 110050730001 | |||||
| PARKER, Trevor John Edward | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 England | England | British | 196143830001 | |||||
| REES, Bridget Kay | Director | Oxenhall Lane HR9 7BJ Gorsley Boxbush Barn Herefordshire United Kingdom | United Kingdom | British | 152502490001 | |||||
| REES, Daniel John | Director | Severn Road GL1 2LE Gloucester 21 South Point England | England | British | 171035970001 | |||||
| REES, Mathew | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | United Kingdom | British | 186901390001 | |||||
| REES, Wayne Martin | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | United Kingdom | British | 196197580001 | |||||
| SMYTHE, Paul William | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | England | British | 96215190002 | |||||
| TAPSON, Daniel | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2, Barnett Way, Barnwood, Gloucester England | England | British | 270907190001 | |||||
| WORGAN, Stuart James | Director | Barnett Way Barnwood GL4 3RT Gloucester Unit 2 Barnett Way England | United Kingdom | British | 239644770001 |
Who are the persons with significant control of RUROC GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investments Lp | Feb 08, 2019 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | May 08, 2018 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bridget Kay Rees | Sep 01, 2016 | Oxenhall Lane Gorsley HR9 7BJ Ross-On-Wye Box Bush Barn Herefordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Nominees Limited A/C Bgf Investments Lp | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0