ROC UK GROUP LIMITED - CRAWLEY


Company Profile Company Filings

Overview

ROC UK GROUP LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
ROC UK GROUP LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219326. The accounts status is GROUP and accounts are next due on 31/03/2024.

ROC UK GROUP LIMITED - CRAWLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROC HOUSE FARADAY COURT
CRAWLEY
WEST SUSSEX
RH10 9PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN ROCHE May 1974 Irish Director 2018-02-22 CURRENT
MR CAHAL PATRICK MCNICHOLL Jul 1981 Irish Director 2018-02-22 CURRENT
MR BRIAN HUGH MCCLOSKEY Oct 1978 Irish Director 2018-02-22 UNTIL 2023-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Roche 2024-05-01 5/1974 Crawley   West Sussex Ownership of shares 25 to 50 percent
Mr Cahal Patrick Mcnicholl 2024-05-01 7/1981 Crawley   West Sussex Ownership of shares 25 to 50 percent
Roc Holdings Limited 2023-04-13 - 2024-05-01 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Hugh Mccloskey 2022-12-31 - 2023-04-13 10/1978 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Declan Denis Roche 2018-02-22 - 2023-04-13 5/1974 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cahal Patrick Mcnicholl 2018-02-22 - 2023-04-13 7/1981 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Hugh Mccloskey 2018-02-22 - 2021-02-22 10/1978 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cahal Patrick Mcnicholl 2018-02-22 - 2021-02-22 7/1981 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCMEP LIMITED CRAWLEY ENGLAND Active FULL 43210 - Electrical installation
DIRECT ELECTRICAL SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ROC MECHANICAL LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
ROC SOLUTIONS LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FLOCK FITNESS LIMITED HOVE ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
ROC HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
B & A DEVELOPMENTS LTD HORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ROC UK Group Limited - Period Ending 2021-06-30 2022-02-01 30-06-2021 £262,352 Cash
ROC UK Group Limited - Period Ending 2020-06-30 2021-03-30 30-06-2020 £504,865 Cash
ROC UK Group Limited - Period Ending 2019-06-30 2020-03-03 30-06-2019 £199,947 Cash £700,060 equity
ROC UK Group Limited - Period Ending 2018-06-30 2018-12-21 30-06-2018 £200,060 equity

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ROCMEP LIMITED CRAWLEY ENGLAND Active FULL 43210 - Electrical installation
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INSTALRITE PROPERTIES LTD CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROC SOLUTIONS LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DUO DELIVERS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company