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Dato Capital United Kingdom

Carlos Roca, United Kingdom

Roca Carlos

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Carlos Roca - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Carlos Roca - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

JEREZ DE LA FRONTERA

Charts

Visits

CARLOS ROCA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-102024-122025-2012

Business areas

Business related areas

  • Cheshire East
  • Westmorland

History

Partial History
Date Event Region
Wednesday, September 21, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Thursday, September 22, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, April 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, April 9, 2020Appointment as Shareholder (25-50%)Cheshire East
Friday, April 10, 2020Appointment as DirectorCheshire East
Tuesday, May 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Wednesday, July 7, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westmorland
Sunday, June 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 24,558 £ 0
Sep 28, 2023£ 105,823
Sep 28, 2023£ 30,349
Dec 31, 2021£ 112,246 £ 12
Totals£ 272,976£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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