Roc Transformation (Holdings) Limited

10963005

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, THATCHAM, RG19 6AD

Incorporated 14/09/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

61100

Wired telecommunications activities

61900

Other telecommunications activities

Officers

Mr Matthew Nicholas Franklin-Wilson

director · Since 14/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Steve Shirley

director · Since 29/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Fiona Jane Gibson

director · Since 23/09/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Simon John Derry

director · Since 27/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Michael John Brinson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Private Company Limited By Shares

Notified 29/09/2017

Former PSCs

Mr Matthew Nicholas Franklin

Ceased 29/09/2017

Bgf Investments Lp

Ceased 29/09/2017

Charges4 outstanding

Charge

outstanding

SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 13/10/2025

Charge

outstanding

TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 01/10/2025

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 17/04/2020Registered 22/04/2020