RCS update : on 07/05/2026
RUROC GLOBAL HOLDINGS LIMITED
Active
•08997654
Address
Unit 2 Barnett Way Barnwood GL4 3RT Gloucester
Activity
Management consultancy activities other than financial management
Workforce
4 employees
Incorporation
15/04/2014
Legal information
RUROC GLOBAL HOLDINGS LIMITED
Number
08997654
Legal form
Private limited company
Legal situation
normal
Activity
RUROC GLOBAL HOLDINGS LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
RUROC GLOBAL HOLDINGS LIMITED
20 officers and representatives
Quality: Director
In office since the : 01/03/2024
Nationality: British
Date of birth: 02/1976
Address: Unit 2, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 25/01/2022
Nationality: British
Date of birth: 03/1977
Address: 10, Queen Square BS1 4NT Bristol
Quality: Director
In office since the : 31/10/2025
Nationality: British
Date of birth: 08/1978
Address: Unit 2, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 30/01/2026
Nationality: British
Date of birth: 06/1981
Address: Unit 2, Barnett Way Barnwood GL4 3RT Gloucester
Former officers
Quality: Director
In office since the : 02/05/2025
Until: 31/10/2025
Nationality: British
Date of birth: 08/1962
Address: Unit 2, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Secretary
In office since the : 15/04/2014
Until: 26/03/2021
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 08/05/2018
Until: 08/11/2019
Nationality: British
Date of birth: 01/1972
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 08/05/2018
Until: 31/12/2020
Nationality: British
Date of birth: 03/1960
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 08/05/2018
Until: 17/06/2020
Nationality: British
Date of birth: 06/1982
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 08/05/2018
Until: 08/05/2018
Nationality: British
Date of birth: 06/1982
Address: Unit 29 Brunel Court, Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester
Quality: Director
In office since the : 16/06/2021
Until: 01/04/2022
Nationality: British
Date of birth: 08/1965
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 18/11/2019
Until: 20/11/2019
Nationality: British
Date of birth: 07/1977
Address: Unit 2 Barnett Way, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 06/09/2021
Until: 01/03/2024
Nationality: British
Date of birth: 04/1967
Address: Unit 2, Barnett Way Barnwood GL4 3RT Gloucester
Quality: Director
In office since the : 15/04/2014
Until: 26/03/2021
Nationality: British
Date of birth: 09/1961
Address: Boxbush Barn, Oxenhall Lane HR9 7BJ Gorsley
Ultimate beneficial owners
RUROC GLOBAL HOLDINGS LIMITED
Bgf Investments Lp
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 13-15 York Buildings WC2N 6JU London
Filling history
RUROC GLOBAL HOLDINGS LIMITED
119 documents
Registration of charge 089976540012, created on 12 September 2025
Registration of charge 089976540012, created on 12 September 2025
17/09/2025
Termination of appointment of Paul William Smythe as a director on 2 May 2025
Termination of appointment of Paul William Smythe as a director on 2 May 2025
06/05/2025
Appointment of Mr Trevor John Edward Parker as a director on 2 May 2025
Appointment of Mr Trevor John Edward Parker as a director on 2 May 2025
06/05/2025
Confirmation statement made on 30 March 2025 with updates
Confirmation statement made on 30 March 2025 with updates
15/04/2025
Confirmation statement made on 30 March 2024 with updates
Confirmation statement made on 30 March 2024 with updates
10/04/2024
Appointment of Mrs Rebecca Elizabeth Deniro as a director on 1 March 2024
Appointment of Mrs Rebecca Elizabeth Deniro as a director on 1 March 2024
01/03/2024
Termination of appointment of Warwick Howerd Nash as a director on 1 March 2024
Termination of appointment of Warwick Howerd Nash as a director on 1 March 2024
01/03/2024
Registration of charge 089976540011, created on 8 November 2023
Registration of charge 089976540011, created on 8 November 2023
17/11/2023
Registration of charge 089976540010, created on 8 November 2023
Registration of charge 089976540010, created on 8 November 2023
13/11/2023
Second filing of Confirmation Statement dated 30 March 2023
Second filing of Confirmation Statement dated 30 March 2023
26/10/2023
Annual accounts
RUROC GLOBAL HOLDINGS LIMITED
13 documents
Group of companies' accounts made up to 31 December 2024
30/04/2026
Group of companies' accounts made up to 31 December 2023
29/09/2024
Financial statements 2023
31/12/2023
Group of companies' accounts made up to 31 December 2022
13/12/2023
Group of companies' accounts made up to 30 April 2021
30/04/2022
Amended group of companies' accounts made up to 30 April 2021
31/05/2022
Group of companies' accounts made up to 31 December 2021
24/12/2022
Accounts for a small company made up to 30 April 2020
23/10/2020
Accounts for a small company made up to 30 April 2019
27/01/2020
Total exemption full accounts made up to 30 April 2018
28/02/2019
Contact informations
RUROC GLOBAL HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 2 Barnett Way Barnwood GL4 3RT Gloucester