Julio Rocha

Rocha Julio

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Enfield
Hillingdon
Barnet
Haringey
Lambeth

History

Partial History
Date	Event	Region
Monday, June 23, 2003	Appointment as Director	Barnet
Monday, February 20, 2012	Appointment as Director	Haringey
Wednesday, July 11, 2012	Appointment as Director	Enfield
Monday, November 26, 2012	Appointment as Director	Hillingdon
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Hillingdon
Tuesday, March 9, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lambeth
Friday, September 27, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024						£ 0
Mar 31, 2024					£ 12,013	£ 9
Dec 31, 2023					£ 8,572	£ 24
Jul 31, 2015	£ 21,799	£ 2,246	£ 38,747	£ 8,894	£ 3,833
May 31, 2013	£ 69	£ 42,950	£ 46,527	£ 1,710
Totals	£ 21,868	£ 45,196	£ 85,274	£ 10,604	£ 24,418	£ 33

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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Julio Rocha

Rocha Julio

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