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Companies House/Thatcham/Company profile

ROC TRANSFORMATION (HOLDINGS) LIMITED

Active
10963005·incorporated 2017-09-14

ROC TRANSFORMATION (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10963005; OpenRegistry canonical ID GB-10963005-roc-transformation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,666 active UK entities in that code and one of 1,923 active companies registered in Thatcham (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-14
Registered Address
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD, UNITED KINGDOM
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROC TRANSFORMATION (HOLDINGS) LIMITED

Financials

Check financials of ROC TRANSFORMATION (HOLDINGS) LIMITED

Filings

Check filing history of ROC TRANSFORMATION (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROC TRANSFORMATION (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Bgf Gp Limited (England reg. 10657217). Notified 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Nicholas Franklin born 1970 resident in England, British national. Notified 2017-09-14. Ceased 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bgf Investments Lp (United Kingdom reg. Lp14928). Notified 2017-09-29. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Thatcham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10963005.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.