Company information:
Roc International Holdings Limited (No: 06157328)
Address: FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Status: Active
Incorporated: 13-Mar-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD PAWLEY ( DOB: Dec-1948 From: Mar-2007 )
Current Director: JOHN BRIAN PETTIFER ( DOB: Aug-1943 From: Mar-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Mar-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Mar-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Mar-2007 )
Current Secretary: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Nov-2008 )
Resigned Director: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Mar-2007 To: Nov-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Mar-2007 To: Nov-2008 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Mr John Brian Pettifer, Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL56 0LH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2020-11-05)
Mr Charles Aston Pettifer, Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL56 0LH: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-11-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |