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 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
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 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 |
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 |