RCOG HOLDINGS LIMITED
46 CHEVENING ROAD, LONDON SE10 0LA- Active
- Private Limited Company
- Company No. 10079257
- Last Updated: 01 Mar 2024
Company Profile
RCOG HOLDINGS LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in LONDON. RCOG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | RCOG HOLDINGS LIMITED |
|---|---|
| Company number | 10079257 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHEVENING ROAD LONDON SE10 0LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Horst Rocholl Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Alexander Baird Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| Rc Antemma Limited Jermyn Street, SW1Y 6LS |
Dates: Tuesday, June 27, 2017 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Alexander Baird Nationality: British |
Dates: Saturday, March 4, 2017 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Rc Antemma Limited Jermyn Street, SW1Y 6LS |
Dates: Wednesday, November 30, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RCOG HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RCOG HOLDINGS LIMITED | 22 Mar 2016 |