ROSCO HOLDINGS LIMITED

ROSCO HOLDINGS LIMITED

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

    Company NameROSCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15093602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROSCO HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ROSCO HOLDINGS LIMITED located?

    Registered Office Address
    5 Lower Brook Street
    SY11 2HG Oswestry
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSCO 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 ROSCO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ROSCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 150936020001, created on Mar 03, 2026

    23 pagesMR01

    Group of companies' accounts made up to Mar 31, 2025

    35 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ROSCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Stephen John
    SY11 2HG Oswestry
    5 Lower Brook Street
    Shropshire
    United Kingdom
    Director
    SY11 2HG Oswestry
    5 Lower Brook Street
    Shropshire
    United Kingdom
    United KingdomBritish211047330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Roberts
    SY11 2HG Oswestry
    5 Lower Brook Street
    Shropshire
    United Kingdom
    Aug 24, 2023
    SY11 2HG Oswestry
    5 Lower Brook Street
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does ROSCO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2026
    Delivered On Mar 04, 2026
    Outstanding
    Brief description
    Charge of securities.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 04, 2026Registration of a charge (MR01)

    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