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ROSELEAD HOLDINGS LIMITED

ROSELEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSELEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04077792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSELEAD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROSELEAD HOLDINGS LIMITED located?

    Registered Office Address
    Two
    Station Place
    CB1 2FP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSELEAD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 790 LIMITEDSep 25, 2000Sep 25, 2000

    What are the latest accounts for ROSELEAD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSELEAD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ROSELEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Two Station Place Cambridge CB1 2FP England to Two Station Place Cambridge CB1 2FP on May 11, 2016

    		1 pagesAD01

    Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on May 11, 2016

    		1 pagesAD01

    Full accounts made up to Oct 31, 2015

    		10 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Oct 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of ROSELEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLES, Jonathan Christian
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		Secretary
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		British146051270001
    TOPEL, Sven Jurgen
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		Director
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		United KingdomBritish61964730002
    WOOLES, Jonathan Christian
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		Director
    Station Place
    CB1 2FP Cambridge
    Two
    England
    		EnglandBritish73265380001
    GRANT, Timothy Andrew
    Rectory House
    Maltings Lane
    IP31 1NS Ingham
    Suffolk
    		Secretary
    Rectory House
    Maltings Lane
    IP31 1NS Ingham
    Suffolk
    		British151692340001
    MOBED, Julie
    9 Brooklands Court
    Brooklands Avenue
    CB2 2BP Cambridge
    		Secretary
    9 Brooklands Court
    Brooklands Avenue
    CB2 2BP Cambridge
    		British69592510001
    REECE, Richard
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    		Secretary
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    		British147397690001
    GODDIN, Richard William
    Belmngton Close
    68 North End
    SG8 6NT Meldreth
    Cambridgeshire
    		Director
    Belmngton Close
    68 North End
    SG8 6NT Meldreth
    Cambridgeshire
    		EnglandBritish78228790001
    KEOGH, Colin Denis
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    		Director
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    		United KingdomBritish2363050003
    PERRIN, Roger William Nasmith
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    		Director
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    		British8369390001
    PICKTHORN, Thomas David Alexander
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		United KingdomBritish77314860002
    READER, Craig Vivian
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    		Director
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    		United KingdomBritish124071700001
    REECE, Richard
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    		Director
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    		EnglandBritish147397690001
    THWAITES, Paul John
    Barton House 28 Wimpole Road
    CB23 7AB Barton
    Cambridgeshire
    		Director
    Barton House 28 Wimpole Road
    CB23 7AB Barton
    Cambridgeshire
    		British116602510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSELEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roslelead Wattisham Ltd
    Station Place
    CB1 2FP Cambridge
    2
    England
    		Apr 06, 2016
    Station Place
    CB1 2FP Cambridge
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5846583
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookgate Limited
    Station Place
    CB1 2FP Cambridge
    2
    England
    		Apr 06, 2016
    Station Place
    CB1 2FP Cambridge
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7057863
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0