ROSCONN HOLDINGS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 09461670
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 2EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 094616700004, created on 9 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 094616700006, created on 9 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 094616700005, created on 9 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of ROSCONN HOLDINGS LTD are www.rosconnholdings.co.uk, and www.rosconn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rosconn Holdings Ltd is a Private Limited Company. The company registration number is 09461670. Rosconn Holdings Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Rosconn Holdings Ltd is The Exchange Haslucks Green Road Shirley Solihull West Midlands United Kingdom B90 2el. . O'DONNELL, Daniel Dominick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


rosconn holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'DONNELL, Daniel Dominick
Appointed Date: 27 February 2015
47 years old

Persons With Significant Control

Mrs Tracey O'Donnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Dominick O'Donnell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSCONN HOLDINGS LTD Events

21 Mar 2017
Registration of charge 094616700004, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017
Registration of charge 094616700006, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017
Registration of charge 094616700005, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2017
Registration of charge 094616700007, created on 9 March 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
...
... and 2 more events
04 Aug 2016
Registration of charge 094616700002, created on 19 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSCONN HOLDINGS LTD Charges

9 March 2017
Charge code 0946 1670 0007
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H/l/h property k/a 12 ely street, stratford upon avon…
9 March 2017
Charge code 0946 1670 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H/l/h property k/a 43 worcester lane, sutton coldfield…
9 March 2017
Charge code 0946 1670 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H/l/h property k/a 45 worcester lane, sutton coldfield…
9 March 2017
Charge code 0946 1670 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
14 February 2017
Charge code 0946 1670 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Christopher Rutheven Erroll Wade
Description: Land at scholars lane stratford upon avon title no WK459801…
19 July 2016
Charge code 0946 1670 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 July 2016
Charge code 0946 1670 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 scholars lane stratford upon avon t/no's WK459801 and…

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