RUROC GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RUROC GLOBAL HOLDINGS LIMITED

COMPANY NUMBER
08997654

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
15/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/2015 21/09/2016
SPARTAN EQUITY LIMITED
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REGISTERED ADDRESS

UNIT 2 BARNETT WAY, BARNWOOD
GLOUCESTER
GL4 3RT

TRADING ADDRESSES

Unit 2 Barnett Way
Barnwood
Gloucester
GL4 3RT
GL4 3RT

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

119.64%

NET WORTH

- £15.5M

14.34%

TOTAL LIABILITIES

£10.1M

37.25%

NET ASSETS

- £12.8M

19.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
RUROC GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
RUROC IP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RUROC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Warwick Howerd Nash (911005073) has left the board

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Credit Risk Overview

Want to learn more about RUROC GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

119.64%

NET WORTH

- £15.5M

14.34%

TOTAL LIABILITIES

£10.1M

37.25%

NET ASSETS

- £12.8M

19.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL REES	Owned: 8.85 %	Shares: 200,373	Price per share: £0.00	Total Value: £250.47
MATHEW REES	Owned: 8.79 %	Shares: 198,988	Price per share: £0.00	Total Value: £248.74
PAUL WILLIAM SMYTHE	Owned: 8.58 %	Shares: 194,200	Price per share: £0.00	Total Value: £242.75
RUROC GLOBAL HOLDINGS LIMITED	Owned: 8.26 %	Shares: 186,916	Price per share: £0.00	Total Value: £233.65
BRIDGET REES	Owned: 6.75 %	Shares: 152,751	Price per share: £0.00	Total Value: £190.94
DAVY THOMAS	Owned: 4.29 %	Shares: 97,100	Price per share: £0.00	Total Value: £121.38
BEN CROUCH	Owned: 4.29 %	Shares: 97,100	Price per share: £0.00	Total Value: £121.38
WARWICK HOWERD NASH	Owned: 4.29 %	Shares: 97,100	Price per share: £0.00	Total Value: £121.38
BGF NOMINEES LIMITED A/C BGF INVESTMENTS LP	Owned: 3.59 %	Shares: 81,393	Price per share: £0.00	Total Value: £101.74
WAYNE REES	Owned: 3.58 %	Shares: 81,016	Price per share: £0.00	Total Value: £101.27
ROBBIE THOMPSON	Owned: 2.68 %	Shares: 60,688	Price per share: £0.00	Total Value: £75.86
STRAHINJA ZARKOVIC	Owned: 2.03 %	Shares: 45,872	Price per share: £0.00	Total Value: £57.34
LUKE ASHLEY	Owned: 1.61 %	Shares: 36,413	Price per share: £0.00	Total Value: £45.52
CATHERINE LEE	Owned: 1.61 %	Shares: 36,413	Price per share: £0.00	Total Value: £45.52
JAMIE PATES	Owned: 1.36 %	Shares: 30,720	Price per share: £0.00	Total Value: £38.40
LUKE ASHLEY	Owned: 1.23 %	Shares: 27,813	Price per share: £0.00	Total Value: £34.77
TOM SAVAGE	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
NEIL DUFFY	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
ADAM TAYLOR	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
JAMES LAW	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
RICHARD BLISSETT	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
ROB COLES	Owned: 0.86 %	Shares: 19,420	Price per share: £0.00	Total Value: £24.28
TYLER HAWKES	Owned: 0.43 %	Shares: 9,710	Price per share: £0.00	Total Value: £12.14
SHIOBHAN BOLITHO	Owned: 0.43 %	Shares: 9,710	Price per share: £0.00	Total Value: £12.14
LAURENCE JONES	Owned: 0.43 %	Shares: 9,710	Price per share: £0.00	Total Value: £12.14
ALAN TANG	Owned: 0.43 %	Shares: 9,710	Price per share: £0.00	Total Value: £12.14
BGF NOMINEES LIMITED A/C BGF INVESTMENTS LP	Owned: 17.88 %	Shares: 404,904	Price per share: £0.00	Total Value: £506.13
PAUL CARTWRIGHT	Owned: 0.43 %	Shares: 9,710	Price per share: £0.00	Total Value: £12.14
MARVEY MILLS	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.31
TATIANA HIRSCHLER	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.31
STEFANOS GERMENIS	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.31
MCGRIGOR MATTHEW	Owned: 0.01 %	Shares: 236	Price per share: £0.00	Total Value: £0.30
CRAIG RAMSAY	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.29
DARYL BULEY	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.29
LEE BERRY	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.29
CARLO PRETZAT	Owned: 0.01 %	Shares: 210	Price per share: £0.00	Total Value: £0.26
CONNOR ADAIR	Owned: 0.01 %	Shares: 208	Price per share: £0.00	Total Value: £0.26
IVAYLO NENOV	Owned: 0.01 %	Shares: 205	Price per share: £0.00	Total Value: £0.26
MIKE PACITTO	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
JONATHAN SCHWARTZ	Owned: 0.01 %	Shares: 295	Price per share: £0.00	Total Value: £0.37
MARK COLLISON	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
NEAL BEARNE	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
MICHAEL GREENHALGH	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
JONATHAN PASCA	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
JAMES VIGNOLES	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
JAMES LOVIE	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
LAURA SMITH	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
RICHARD NEBESKY	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
ZOE DHENIN	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
SIMON LEATHER	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
ROGER DUGAN	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
RICHARD CAMPBELL	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
NEIL SHERRIFF	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
OLIVIERE DE GUERONNIERE	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
RICHARD HARRISON	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
IAIN BLACKWOOD	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
CORBUS VAN ROOIJEN	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
CONSTANTINE KIBARIS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
DARRELL MERGAERT	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
DANIEL JOHNSON	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
CALLUM WALKER BARRAS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
ANDREW HETREED	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
ALEX TULLETT	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
BRUCE MACDONALD	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
JAMES DEREK KEHOE	Owned: 0.18 %	Shares: 4,000	Price per share: £0.00	Total Value: £5.00
MATHIAS GUTSCHER	Owned: 0.10 %	Shares: 2,374	Price per share: £0.00	Total Value: £2.97
STRAHINJA ZARKOVIC	Owned: 0.31 %	Shares: 7,000	Price per share: £0.00	Total Value: £8.75
JOERG NOLTE	Owned: 0.09 %	Shares: 2,039	Price per share: £0.00	Total Value: £2.55
CRAIG RAMSAY	Owned: 0.07 %	Shares: 1,660	Price per share: £0.00	Total Value: £2.08
IAIN BURGESS	Owned: 0.30 %	Shares: 6,864	Price per share: £0.00	Total Value: £8.58
COX DAVID	Owned: 0.30 %	Shares: 6,864	Price per share: £0.00	Total Value: £8.58
DAVID ZILBER	Owned: 0.20 %	Shares: 4,557	Price per share: £0.00	Total Value: £5.70
DAVID ZILBER	Owned: 0.07 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.88
MIKE POINTING	Owned: 0.06 %	Shares: 1,368	Price per share: £0.00	Total Value: £1.71
FRANCESCO BONINI	Owned: 0.05 %	Shares: 1,230	Price per share: £0.00	Total Value: £1.54
ANDREAS SEGNEANU	Owned: 0.05 %	Shares: 1,182	Price per share: £0.00	Total Value: £1.48
NICK SLATER	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.25
ANDREW SMILIE	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.25
HELEN WEBB	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.25
CARL SLATFORD	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.25
DARYL BULEY	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.25
SEGNEANU ANDREAS	Owned: 0.04 %	Shares: 960	Price per share: £0.00	Total Value: £1.20
JAMIE BUBB-SACKLYN	Owned: 0.04 %	Shares: 815	Price per share: £0.00	Total Value: £1.02
LUAN YOU	Owned: 0.03 %	Shares: 606	Price per share: £0.00	Total Value: £0.76
MIKE POINTING	Owned: 0.03 %	Shares: 600	Price per share: £0.00	Total Value: £0.75
OLIVIER DE LA GUERONNIERE	Owned: 0.02 %	Shares: 561	Price per share: £0.00	Total Value: £0.70
CORBUS VAN ROOIJEN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
CHRISTIAN EVANS	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
JAMES MILLER	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
COBUS VAN ROOIJEN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
CHRISTOPHER KEIM	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
NIKOLAY YONCHEV	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
STEPHEN MOGGAN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
WAYNE HARRISON	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
STUART TUNHEIM	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
MICHAEL PICKIN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
JAMIE BUBB-SACKLYN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
DAVID EVANS	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
TONY MARTIN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.63
MATHIAS GUTSCHER	Owned: 0.02 %	Shares: 460	Price per share: £0.00	Total Value: £0.58
MARK BYRNE	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.50
JAMIE SACKLYN	Owned: 0.01 %	Shares: 331	Price per share: £0.00	Total Value: £0.41
ANDY STOTHARD	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.38
CATHERINE WILTON	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.38
NIGEL KING	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.38
SHAUN DU PREEZ	Owned: 0.01 %	Shares: 296	Price per share: £0.00	Total Value: £0.37
DAVID EVANS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
BENJAMIN MEERS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
DAVID VANSPALL	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.25
CONNOR ADAIR	Owned: 0.01 %	Shares: 184	Price per share: £0.00	Total Value: £0.23
EVANS DAVID	Owned: 0.01 %	Shares: 161	Price per share: £0.00	Total Value: £0.20
WILLIAM GARCIA	Owned: 0.01 %	Shares: 151	Price per share: £0.00	Total Value: £0.19
IGOR HITREC	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.19
LUAN YOU	Owned: 0.01 %	Shares: 148	Price per share: £0.00	Total Value: £0.19
WAYNE HARRISON	Owned: 0.01 %	Shares: 115	Price per share: £0.00	Total Value: £0.14
LEE BERRY	Owned: 0.00 %	Shares: 108	Price per share: £0.00	Total Value: £0.14
ANDREW BAECHLER	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
RICHARD ISBISTER	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
PAUL BALDWIN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
HENRY WIESCHALLA	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
NICHOLAS CLARKE	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
JOHN HARTLEY SMITH	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.13
JO BUSHELL	Owned: 0.00 %	Shares: 76	Price per share: £0.00	Total Value: £0.10
PAUL O'NEIL	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.09
JO BUSHELL	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.09
NIGEL KING	Owned: 0.00 %	Shares: 69	Price per share: £0.00	Total Value: £0.09
MARVEY MILLS	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.07
SHAUN DU PREEZ	Owned: 0.00 %	Shares: 54	Price per share: £0.00	Total Value: £0.07
ANTHONY SPRACK	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.07
PATRICK LEONI	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.06
CHRIS BROMLEY	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.06
WILL ROBBINS	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.06
NATHAN JENKINSON	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.06
MARCO COPPE	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.06
IVAYLO NENOV	Owned: 0.00 %	Shares: 48	Price per share: £0.00	Total Value: £0.06
DANIEL JOHNSON	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.06
IAIN BLACKWOOD	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.06
NEIL SHERRIFF	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.06
MIKE PACITTO	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.06
OLIVIERE DE GUERONNIERE	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.06
CHRISTIAN DIMOV	Owned: 0.00 %	Shares: 43	Price per share: £0.00	Total Value: £0.05
MAXIM DIDIER COENRAAD	Owned: 0.00 %	Shares: 41	Price per share: £0.00	Total Value: £0.05
MATT DOHERTY	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.05
CHRISTIAN KNOFLACH	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.05
RORY TOAL	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.05
KEN CAMPBELL	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.05
DAWN DARE	Owned: 0.00 %	Shares: 35	Price per share: £0.00	Total Value: £0.04
NATHAN JENKINSON	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.04
GAVIN SUNG	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
RICHARD ISBISTER	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.03
NICHOLAS CLARKE	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.03
LEON STRUBEL	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.03
JONATHAN SCHWARTZ	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.02
STUART YOUNG	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
PAUL WHITEHEAD	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
CHRIS HANCOCK	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ANTHONY SPRACK	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
JOHN WALKER	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
STUART YOUNG	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.01
LYNTON ALLWOOD	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
CHRISTIAN DIMOV	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
MATT DOHERTY	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
JOHN WALKER	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
ANNA COOK	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
RYAN LAPIERRE	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
MIKE SUDDER	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
KEN CAMPBELL	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LYNTON ALLWOOD	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
MARIO LAROCHE	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
MARC AFFINITO	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.01
DAVID HERON	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul William Smythe 03/09/2021 - Present (3 years and 2 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Ned James Dorbin 25/01/2022 - Present (2 years and 9 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Rebecca Elizabeth Deniro 01/03/2024 - Present (8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Mathew Rees 15/04/2014 - Present (10 years and 7 months) Born in Jan 1995	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Bridget Kay Rees 15/04/2014 - 26/03/2021 (6 years and 11 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RUROC GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
RUROC IP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RUROC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Warwick Howerd Nash (911005073) has left the board
Date: 05/03/2024	Event: New Board Member Rebecca Elizabeth Deniro (929908273) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Accounts filed
Date: 08/04/2022	Event: Stuart Worgan (923964477) has left the board
Date: 08/04/2022	Event: Daniel John Rees (917103597) has left the board
Date: 08/04/2022	Event: Olly Garland (928435913) has left the board
Date: 15/02/2022	Event: Daniel Tapson (927090719) has left the board
Date: 15/02/2022	Event: New Board Member Ned James Dorbin (918663225) Appointed
Date: 22/12/2021	Event: Mathew Rees (918690139) has left the board
Date: 15/12/2021	Event: New Board Member Warwick Howerd Nash (911005073) Appointed
Date: 07/09/2021	Event: New Board Member Paul William Smythe (909621519) Appointed
Date: 07/09/2021	Event: New Board Member Paul William Smythe (909621519) Appointed
Date: 21/06/2021	Event: New Board Member Olly Garland (928435913) Appointed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Stuart Worgan (923964477) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 19/06/2020	Event: Alex Jonathan Garfitt (924568674) has left the board
Date: 19/06/2020	Event: New Board Member Daniel Tapson (927090719) Appointed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 21/11/2019	Event: Iain Burgess (905823432) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Wayne Martin Rees (919619758) has left the board
Date: 22/11/2018	Event: New Board Member Alex Jonathan Garfitt (924568674) Appointed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 01/06/2018	Event: Alex Jonathan Garfitt (924568674) has left the board
Date: 28/05/2018	Event: Alexander Jonathan Garfitt (924648104) has left the board
Date: 28/05/2018	Event: New Board Member Iain Burgess (905823432) Appointed
Date: 28/05/2018	Event: Iain Burgess (924649246) has left the board
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: New Board Member David James Cox (915438225) Appointed
Date: 21/05/2018	Event: New Board Member Alex Garfitt (924568674) Appointed
Date: 21/05/2018	Event: New Board Member Iain Burgess (924649246) Appointed
Date: 21/05/2018	Event: New Board Member Alexander Jonathan Garfitt (924648104) Appointed
Date: 27/11/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 31/01/2017	Event: Change in Reg. Office
Date: 08/09/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Annual Return filed
Date: 24/10/2015	Event: New Accounts filed

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RUROC GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £15.5M

£10.1M

- £12.8M

People Overview

3

12

171

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £15.5M

£10.1M

- £12.8M

Accounts

People Overview

3

12

171

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™