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Rocco Homes Limited

Adresa
45-47
High Street
Cobham
Surrey
KT11 3DP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
End of VAT Registration
14. srpen 2020
Company No. 06354656 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Sector (SIC)64209 Activities of other holding companies n.e.c.
82990 Other business support service activities n.e.c.
Previous Names
  • Urbanicity Enterprises Limited
  • 6354656 Limited
  • Carragold Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Clarke, Georgina Status: Active Notified: 29/03/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clarke, Rupert Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clarke, Georgina Cobham, Surrey, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Georgina Cobham, Surrey Status: Active Notified: 29/08/2007 Date of Birth: 09/1968 Role: Secretary Nationality: British
    Clarke, Rupert Charles Cobham, Surrey Status: Active Notified: 29/08/2007 Date of Birth: 09/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Rocco Homes (NO 23) Limited Status: Active Notified: 06/04/2021 Companies House Number: 10713646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rocco Homes (NO 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09574204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rocco Homes (NO 8) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09573828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocco Homes (NO.10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09573236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rocco Homes (NO.13) Limited Status: Active Notified: 01/05/2021 Companies House Number: 10137852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocco Homes (NO.22) Limited Status: Active Notified: 06/04/2021 Companies House Number: 10713677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Rocco Homes (NO.30) Limited Status: Active Notified: 06/04/2021 Companies House Number: 10716949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors