ROSEBERY HOLDINGS LTD
Overview
| Company Name | ROSEBERY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11369253 |
| 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 ROSEBERY HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROSEBERY HOLDINGS LTD located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBERY HOLDINGS LTD?
| 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSEBERY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ROSEBERY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mrs Katie Bowen as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Michael Day as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Director's details changed for Mrs Jennifer Dawn Gibson on Jul 31, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Termination of appointment of Kevin Newman as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Notification of Cygnet Health Care Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Termination of appointment of Graeme Robert Halder as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Cessation of Newman Investment Holdings Ltd as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Dr Antonio Romero as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Mark George Ground as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mrs Jennifer Dawn Gibson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Sub-division of shares on Dec 04, 2024 | 5 pages | SH02 | ||||||||||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Graeme Robert Halder on Jan 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of ROSEBERY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 340353890001 | |||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | 340353810001 | |||||
| GIBSON, Jennifer Dawn | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 307879350002 | |||||
| GROUND, Mark George | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | Wales | Spanish | 333181760001 | |||||
| HALDER, Graeme Robert | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 154739000015 | |||||
| NEWMAN, Kevin | Director | N21 3NA Winchmore Hill 1 Kings Avenue London England | England | British | 189974930001 |
Who are the persons with significant control of ROSEBERY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnet Health Care Limited | Jul 31, 2025 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newman Investment Holdings Ltd | Jun 10, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miranda Elizabeth Newman | May 01, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Newman | May 17, 2018 | N21 3NA Winchmore Hill 1 Kings Avenue London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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