RUROC GLOBAL HOLDINGS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

RUROC GLOBAL HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
RUROC GLOBAL HOLDINGS LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08997654. The accounts status is GROUP and accounts are next due on 30/09/2024.

RUROC GLOBAL HOLDINGS LIMITED - GLOUCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 BARNETT WAY
GLOUCESTER
GL4 3RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARTAN EQUITY LIMITED (until 21/09/2016)
SPARTAN LOGISTICS LIMITED (until 21/04/2015)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK HOWERD NASH Apr 1967 British Director 2021-09-06 CURRENT
MR NED JAMES DORBIN Mar 1977 British Director 2022-01-25 CURRENT
MR PAUL WILLIAM SMYTHE Feb 1964 British Director 2021-09-03 CURRENT
MR STUART WORGAN Feb 1986 British Director 2021-01-01 UNTIL 2022-04-01 RESIGNED
MR MATHEW REES Jan 1995 British Director 2014-04-15 UNTIL 2021-12-17 RESIGNED
MR DANIEL TAPSON Sep 1989 British Director 2020-06-17 UNTIL 2022-01-25 RESIGNED
WAYNE MARTIN REES Apr 1962 British Director 2015-02-01 UNTIL 2018-05-08 RESIGNED
MS BRIDGET REES Secretary 2014-04-15 UNTIL 2021-03-26 RESIGNED
MR DANIEL JOHN REES Aug 1989 British Director 2015-03-30 UNTIL 2022-04-01 RESIGNED
MS BRIDGET KAY REES Sep 1961 British Director 2014-04-15 UNTIL 2021-03-26 RESIGNED
MR OLLY GARLAND Aug 1965 British Director 2021-06-16 UNTIL 2022-04-01 RESIGNED
MR SIMON EDWARD IRELAND Jul 1977 British Director 2019-11-18 UNTIL 2019-11-20 RESIGNED
MR ALEX GARFITT Jun 1982 British Director 2018-05-08 UNTIL 2018-05-08 RESIGNED
MR ALEX GARFITT Jun 1982 British Director 2018-05-08 UNTIL 2020-06-17 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 2018-05-08 UNTIL 2020-12-31 RESIGNED
MR IAIN BURGESS Jan 1972 British Director 2018-05-08 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investments Lp 2019-02-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Gp Limited 2018-05-08 - 2018-05-08 London   Significant influence or control
Mrs Bridget Kay Rees 2016-09-01 - 2016-09-01 9/1961 Ross-On-Wye   Herefordshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Bgf Nominees Limited A/C Bgf Investments Lp 2016-04-06 - 2023-01-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 1,515 Cash 6,841,935 equity
ACCOUNTS - Final Accounts preparation 2022-12-27 31-12-2021 7,598,751 equity
ACCOUNTS - Final Accounts preparation 2022-05-04 30-04-2021 7,641,526 equity
ACCOUNTS - Final Accounts preparation 2020-10-24 30-04-2020 965 Cash 6,810,818 equity
ACCOUNTS - Final Accounts preparation 2020-01-28 30-04-2019 111,245 Cash 3,743,982 equity
ACCOUNTS - Final Accounts preparation 2019-03-01 30-04-2018 431,118 equity
Ruroc Global Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 30-04-2017 £901 Cash £431,167 equity

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