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TERBERG ROSROCA GROUP LIMITED (09996120)

TERBERG ROSROCA GROUP LIMITED (09996120) is a dissolved UK company. incorporated on 9 February 2016. with registered office in Warwick. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TERBERG ROSROCA GROUP LIMITED has been registered for 10 years. Current directors include METCALFE, Ian Roland, TERBERG, George Johannes Maria, VAN DER KROFT, Paulus Johannes.

Company Number
09996120
Status
dissolved
Type
ltd
Incorporated
9 February 2016
Age
10 years
Address
Dennis Eagle Heathcote Way, Warwick, CV34 6TE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
METCALFE, Ian Roland, TERBERG, George Johannes Maria, VAN DER KROFT, Paulus Johannes
SIC Codes
64209

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Introduction
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TERBERG ROSROCA GROUP LIMITED

TERBERG ROSROCA GROUP LIMITED is an dissolved company incorporated on 9 February 2016 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TERBERG ROSROCA GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

dissolved

Active since 10 years ago

Company No

09996120

LTD Company

Age

10 Years

Incorporated 9 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 21 July 2022 (3 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 February 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick, CV34 6TE,

Timeline

21 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Funding Round
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
May 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
May 17
Loan Secured
Jan 18
Loan Secured
Jan 19
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Director Left
Dec 20
Director Left
Jan 22
Director Left
Jan 22
Capital Update
May 22
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

METCALFE, Ian Roland

Active
Heathcote Way, WarwickCV34 6TE
Born February 1958
Director
Appointed 13 Apr 2016

TERBERG, George Johannes Maria

Active
Heathcote Way, WarwickCV34 6TE
Born December 1952
Director
Appointed 09 Feb 2016

VAN DER KROFT, Paulus Johannes

Active
Heathcote Way, WarwickCV34 6TE
Born July 1960
Director
Appointed 13 Apr 2016

PUIG PEREZ, Juan

Resigned
Avinguda Cervera, Tarrega25300
Born December 1951
Director
Appointed 13 Apr 2016
Resigned 01 Dec 2021

ROCA ENRICH, Ramon

Resigned
S/N, Tarrega
Born June 1962
Director
Appointed 13 Apr 2016
Resigned 01 Dec 2021

DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A

Resigned
Plaza Marques De Salamanca, Madrid28006
Corporate director
Appointed 13 Apr 2016
Resigned 23 Dec 2020

Persons with significant control

1

Trrg Holding Limited

Active
Heathcote Way, WarwickCV34 6TE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Gazette Dissolved Voluntary
3 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 September 2022
DS01DS01
Accounts With Accounts Type Group
21 July 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 May 2022
SH19Statement of Capital
Legacy
30 May 2022
SH20SH20
Legacy
30 May 2022
CAP-SSCAP-SS
Resolution
30 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Resolution
16 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 November 2016
AA01Change of Accounting Reference Date
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
26 July 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
26 July 2016
MR02Statement that Part/All of Property Released
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2016
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
8 May 2016
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Memorandum Articles
8 March 2016
MAMA
Resolution
8 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
4 March 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2016
MR01Registration of a Charge
Incorporation Company
9 February 2016
NEWINCIncorporation