Roc International Holdings Limited

Active06157328 Private limited company
Incorporated
13 March 2007 (19 years)
Industry
Dormant Company (99999)
Controlled by
Charles Aston Pettifer
Accounts type
Dormant
Address
Fosse House
High Street
Moreton-In-Marsh
GL56 0LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2008
British
Director · Appointed 13 March 2007
British
Born December 1948 (77)
Director · Appointed 13 March 2007
British
Born September 1974 (52)
Officer history (5 former)
5 November 2020
Resigned Pettifer, John Brian as Director
28 November 2008
Appointed Pettifer, Charles Aston as Secretary
28 November 2008
Resigned Groves, John Delwin as Director
28 November 2008
Resigned Groves, John Delwin as Secretary
13 March 2007
Resigned L & A Registrars Limited as Corporate Director
13 March 2007
Appointed L & A Registrars Limited as Corporate Director
13 March 2007
Resigned L & A Secretarial Limited as Corporate Secretary
13 March 2007
Appointed Groves, John Delwin as Secretary
13 March 2007
Appointed L & A Secretarial Limited as Corporate Secretary
13 March 2007
Appointed Groves, John Delwin as Director
13 March 2007
Appointed Pettifer, Charles Aston as Director
13 March 2007
Appointed Pettifer, John Brian as Director
13 March 2007
Appointed Pawley, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 November 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Former controllers (1)
5 November 2020
Ceased John Brian Pettifer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
21 March 2026Confirmation statement with no updates9 March 2026
27 March 2025Confirmation statement with updates9 March 2025
13 March 2025Accounts for a dormant company30 September 2024
18 April 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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