ROC UK HOLDINGS LIMITED

ROC UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROC UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10917193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROC UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROC UK HOLDINGS LIMITED located?

    Registered Office Address
    39 Buckingham Road
    SS5 4UX Hockley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROC UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ROC UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from 23 Saffron Court Southfields Business Park Basildon SS15 6SS United Kingdom to 39 Buckingham Road Hockley SS5 4UX on Dec 24, 2018

    1 pagesAD01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2017

    Statement of capital on Aug 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ROC UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Russell Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    Director
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    EnglandBritish165277850001

    Who are the persons with significant control of ROC UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    Aug 15, 2017
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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