Roc Transformation (Holdings) Limited

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Large Enterprise

Roc Transformation (holdings) Limited

10963005•Private Limited With Share Capital

1, Lindenmuth Way, Greenham Busines, Thatcham, RG196AD
441635581188

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Incorporated

14/09/2017

Company Age

8 years

Directors

5

Employees

269

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Roc Transformation (holdings) Limited (10963005) is a private limited with share capital incorporated on 14/09/2017 (8 years old) and registered in thatcham, RG196AD. The company operates under SIC code 61100 - wired telecommunications activities.

Private Limited With Share Capital
SIC: 61100
Large Enterprise
Incorporated 14/09/2017
RG196AD
269 employees

Financial Overview

Total Assets

£24.04M

Liabilities

£53.90M

Net Assets

£-29.86M

Turnover

£60.66M

Cash

£1.96M

Key Metrics

269

Employees

5

Directors

22

Shareholders

Board of Directors

5
F
fiona jane gibson
director
S
simon john derry
director
S
steve shirley
director
M
matthew nicholas franklin-wilson
director
M
michael john brinson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Capital Cancellation Shares
Category:Capital
Date:04-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2018
Change Sail Address Company With New Address
Category:Address
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

1, Lindenmuth Way, Greenham Busines, Thatcham, Rg19 6Ad, RG196ADRegistered

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Contact

441635581188
1, Lindenmuth Way, Greenham Busines, Thatcham, RG196AD