Rochay Group Limited
- Company number
- 04269205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2001
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Roshay International Group Limited (until 22 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHAY, Kevin Fritz | Director | 13 Aug 2001 | |
| LOVELOCK, Joanne Louise | Secretary | 19 Jul 2007 | 31 Dec 2010 |
| ALLEN, Roderick | Secretary | 8 Nov 2006 | 19 Jul 2007 |
| RAFFERTY, Christine | Secretary | 17 Jul 2006 | 8 Nov 2006 |
| WEBBER, Paula Diane | Secretary | 10 Jan 2005 | 17 Jul 2006 |
| WOODBRIDGE, Lillian Rose | Secretary | 22 Jul 2004 | 11 Nov 2004 |
| BICKNELL, Matthew Thomas | Secretary | 26 Sep 2003 | 22 Jul 2004 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Aug 2001 | 26 Sep 2003 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Aug 2001 | 13 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Kevin Fritz Rochay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | |
| Rochay Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | - |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £100,000,000 | - |
| 30 Sep 2022 Dormant | £100 | - |
| 30 Sep 2021 Dormant | £100 | - |
| 30 Sep 2020 Dormant | £100 | - |
| 30 Sep 2019 Dormant | £100 | £100 |
| 30 Sep 2018 Dormant | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | - |
| 30 Sep 2015 Dormant | £100 | - |
| 30 Sep 2014 Dormant | £100 | - |
| 30 Sep 2013 Dormant | £100 | - |
| 30 Sep 2012 Dormant | £100 | - |
| 30 Sep 2011 Dormant | £100 | - |
| 30 Sep 2010 Dormant | £1,000 | - |
| 30 Sep 2009 Dormant | £100 | £0 |
| 30 Sep 2008 Dormant | £100 | £100 |
| 30 Sep 2007 Dormant | £100 | £100 |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
Connections
Controls
- Rochay Assets Ltd (11941021)
- Rochay Elite Limited (05595818)
- Rochay TV Ltd (12116466)
Directors’ other companies
- ROCHAY, Kevin Fritz - Director at Rochay Elite Limited
Registered address
10,750 companies are registered at this address - likely a registration agent.