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RUROC GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Ruroc Global Holdings Limited. The company was founded 10 years ago and was given the registration number 08997654. The firm's registered office is in GLOUCESTER. You can find them at Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUROC GLOBAL HOLDINGS LIMITED
Company Number:08997654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, England, GL4 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 March 2024Active
10, Queen Square, Bristol, England, BS1 4NT

Director25 January 2022Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director03 September 2021Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Secretary15 April 2014Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director08 May 2018Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director08 May 2018Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director08 May 2018Active
Unit 29 Brunel Court, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL

Director08 May 2018Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director16 June 2021Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director18 November 2019Active
Unit 2, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director06 September 2021Active
Boxbush Barn, Oxenhall Lane, Gorsley, United Kingdom, HR9 7BJ

Director15 April 2014Active
21 South Point, Severn Road, Gloucester, England, GL1 2LE

Director30 March 2015Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director15 April 2014Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 February 2015Active
Unit 2, Barnett Way, Barnwood, Gloucester, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director17 June 2020Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 January 2021Active

People with Significant Control

Bgf Investments Lp
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bgf Gp Limited
Notified on:08 May 2018
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mrs Bridget Kay Rees
Notified on:01 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Box Bush Barn, Oxenhall Lane, Ross-On-Wye, United Kingdom, HR9 7BJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Bgf Nominees Limited A/C Bgf Investments Lp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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