Rocco Homes Limited

Active06354656 Private limited company
Incorporated
29 August 2007 (19 years)
Previously known as
Urbanicity Enterprises Limited (until 24 October 2014)
6354656 Limited (until 19 November 2010)
Carragold Limited (until 17 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Owned by
Georgina Clarke
Rupert Charles Clarke
Accounts type
Group
Region
South East
Address
2nd Floor
45-47
High Street
Cobham
KT11 3DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
British
Born September 1968 (58)
Director · Appointed 29 August 2007
British
Born September 1969 (57)
Secretary · Appointed 29 August 2007
British
Officer history (2 former)
29 March 2018
Appointed Clarke, Georgina as Director
29 August 2007
Appointed Clarke, Rupert Charles as Director
29 August 2007
Appointed Clarke, Georgina as Secretary
29 August 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 August 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
29 August 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Holdings 24

Companies where Rocco Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates29 August 2026
4 July 2026Group of companies' accounts30 June 2025
7 October 2025Confirmation statement with no updates29 August 2025
4 April 2025Group of companies' accounts30 June 2024
12 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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