ROSE HOLDCO LIMITED
Overview
| Company Name | ROSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06892966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSE HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Apr 30, 2009 | Apr 30, 2009 |
What are the latest accounts for ROSE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ROSE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 27, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Michael Diamond as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Fitzpatrick as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068929660004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068929660005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Appointment of Mr. Scott O’Melia as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Fitzpatrick as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Nathaniel Jacquemetton as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Hockenson as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Michael | Director | South Church Street, Suite 700 Charlotte 440 North Carolina United States | United States | American | 336303100001 | |||||
| O'MELIA, Scott, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | American | 272786470001 | |||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BOOTH, Jonathan Samuel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | England | British | 191627110001 | |||||
| DERWIN, William John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | 245941130001 | |||||
| FITZPATRICK, Jonathan, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | Irish,American | 272783570001 | |||||
| HOCKENSON, Mark Alan | Director | 6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States | United States | American | 267431290001 | |||||
| HODKINSON, James Clifford | Director | 35-37 Amersham Hill HP13 6NU High Wycombe Imo Buckinghamshire | England | British | 606430001 | |||||
| JACQUEMETTON, Jean Nathaniel | Director | 6300 S Syracuse Way 80111 Centennial Icwg, Suite 290 Colorado United States | United States | American | 262240640001 | |||||
| MANGAS, Thomas Bruce | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | 253958530001 | |||||
| PANDYA, Nilesh Kundanlal | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | United Kingdom | British | 142339570001 | |||||
| RICHARDS, Timothy John | Director | Ilmer Princes Risborough HP27 9RD Princes Risborough Close End Farm Buckinghamshire | United Kingdom | British,Canadian | 71050390002 | |||||
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | England | British | 10251970001 | |||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||
| SMITH, Michael Andrew James | Director | Little Waltham Witheridge Lane HP10 8PQ Penn Buckinghamshire | United Kingdom | British | 121921750001 | |||||
| VON SPRECKELEN, John Albrecht | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | Uk | German | 148964410001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of ROSE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boing Acquisitions Ltd | Apr 06, 2016 | Amersham Hill HP13 6NU High Wycombe 35-37 England | No | ||||
| |||||||
Natures of Control
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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