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Nom	Rocol Developments Limited
Adresse	Unit 6 39 Forest Road Moseley Birmingham B13 9DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 août 2022
Company Register Address	Leonard Curtis House Elms Square Bury New Road Greater Manchester M45 7TA
Société Numéro de Registre	03169097 Show on Companies House
Statut de Société	Liquidation
Fondé	7 mars 1996
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hollier, Graham John Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hollier, Sally Anne Status: Active Notified: 13/09/2018 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hollier, Graham John Dorridge, Solihull, West Midlands Status: Active Notified: 04/06/1997 Date of Birth: 06/1954 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Hollier, Sally Dorridge, Solihull, West Midlands Status: Active Notified: 04/08/2004 Role: Secretary Nationality: British

Hollier, Sally Anne Dorridge, Solihull, England Status: Active Notified: 24/11/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Heritage Homes Associates Limited Status: Ceased Notified: 22/04/2016 Ceased: 20/02/2023 Companies House Number: 10141607 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Rocol Developments Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)