Company Active LTD

Company profile

Roc Transformation (Group) Limited

Roc Transformation (Group) Limited is a UK company with status active founded in 2017 based in South East England.

CRN
10963561
Founded
2017
Age
8

Overview

Legal name
ROC TRANSFORMATION (GROUP) LIMITED
Region
South East England
Registered address
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
GREENHAM
THATCHAM
UNITED KINGDOM
RG19 6AD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 4 ultimate controllers Controls 18
1
Company Active LTD
Roc Transformation (Group) Limited
CRN 10963561
2
Direct controller Active LTD
3
Intermediate controller Active LTD
BGF GP Limited
CRN 10657217
4
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
14
Intermediate controller Active LTD
15
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
16
Ultimate controller Active PLC
17
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

18 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTg1Njc0OWFkaXF6a2N4

Published 18 Oct 2024 09:55

24 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjk5MDIwNWFkaXF6a2N4

Published 24 Sep 2024 10:45

14 Sep
2017

Incorporated

Inception

Company registered at Companies House