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ROC INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roc International Holdings Limited. The company was founded 17 years ago and was given the registration number 06157328. The firm's registered office is in MORETON-IN-MARSH. You can find them at Fosse House, High Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROC INTERNATIONAL HOLDINGS LIMITED
Company Number:06157328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices
  • 93210 - Activities of amusement parks and theme parks
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Park, Willersey Hill, Willersey, Broadway, England, WR12 7LE

Secretary28 November 2008Active
Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH

Director13 March 2007Active
Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH

Director13 March 2007Active
7 Mill Close, Broom, Alcester, B50 4HT

Secretary13 March 2007Active
31 Corsham Street, London, N1 6DR

Corporate Secretary13 March 2007Active
7 Mill Close, Broom, Alcester, B50 4HT

Director13 March 2007Active
Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH

Director13 March 2007Active
31 Corsham Street, London, N1 6DR

Corporate Director13 March 2007Active

People with Significant Control

Mr Charles Aston Pettifer
Notified on:04 November 2020
Status:Active
Date of birth:September 1974
Nationality:British
Address:Fosse House, High Street, Moreton-In-Marsh, GL56 0LH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Brian Pettifer
Notified on:13 March 2017
Status:Active
Date of birth:August 1943
Nationality:British
Address:Fosse House, High Street, Moreton-In-Marsh, GL56 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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