ROSINA HOLDINGS UK LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 3NW
Company number 09442133
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 253B KINGSTON ROAD, WIMBLEDON, UNITED KINGDOM, SW19 3NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Kazibwe Baker as a director on 22 March 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ROSINA HOLDINGS UK LTD are www.rosinaholdingsuk.co.uk, and www.rosina-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosina Holdings Uk Ltd is a Private Limited Company. The company registration number is 09442133. Rosina Holdings Uk Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Rosina Holdings Uk Ltd is 253b Kingston Road Wimbledon United Kingdom Sw19 3nw. . THOMPSON, Christopher is a Secretary of the company. MANTEAW-DANKYI, Alice is a Director of the company. THOMPSON, Christopher is a Director of the company. Director BAKER, Kazibwe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Christopher
Appointed Date: 16 February 2015
Director
MANTEAW-DANKYI, Alice
Appointed Date: 16 February 2015
63 years old
Director
THOMPSON, Christopher
Appointed Date: 16 February 2015
45 years old

Resigned Directors

Director
BAKER, Kazibwe
Resigned: 22 March 2017
Appointed Date: 16 February 2015
67 years old

Persons With Significant Control

Mr Christopher Thompson
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSINA HOLDINGS UK LTD Events

20 Apr 2017
Confirmation statement made on 16 February 2017 with updates
22 Mar 2017
Termination of appointment of Kazibwe Baker as a director on 22 March 2017
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Oct 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 253B Kingston Road Wimbledon SW19 3NW on 17 October 2016
14 Oct 2016
Director's details changed for Christopher Thompson on 14 October 2016
...
... and 1 more events
14 Oct 2016
Director's details changed for Alice Manteaw-Dankyi on 14 October 2016
14 Oct 2016
Director's details changed for Kazibwe Baker on 14 October 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 99
05 Jan 2016
Resolutions
  • RES13 ‐ The share capital of the existing held by each share holder be increased from a nominal value of £1 per share to a value of £100 per share 24/07/2015
  • RES13 ‐ The share capital of the existing held by each share holder be increased from a nominal value of £1 per share to a value of £100 per share 24/07/2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 99

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