Roc Transformation (Holdings) Limited (Companies House Registration Number 10963005) is a private limited company incorporated on 2017-09-14 originating in United Kingdom. This enterprise is registered at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD. Roc Transformation (Holdings) Limited operates SIC: 61900 that means "other telecommunications activities", SIC: 61100 - "wired telecommunications activities".

Company details

Name Roc Transformation (holdings) Limited
Number 10963005
Date of Incorporation: Thursday 14th September 2017
End of financial year: 31 March
Address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD
SIC code: 61900 - Other telecommunications activities
61100 - Wired telecommunications activities

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Simon F. (appointed on 19 January 2024), Simon D. (appointment date: 27 August 2021), Fiona G. (appointed on 23 September 2020). The official register lists 3 persons of significant control, namely: Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew F. owns over 3/4 of shares, 3/4 to full of voting rights, Bgf Investments Lp can be found at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bgf Gp Limited
29 September 2017
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Matthew F.
14 September 2017 - 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Investments Lp
29 September 2017 - 29 September 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority United Kingdom
Legal form Limited Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number Lp14928
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 27th, January 2024 | incorporation
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