Company number 06892966
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
EUR 5,639
. The most likely internet sites of ROSE HOLDCO LIMITED are www.roseholdco.co.uk, and www.rose-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Holdco Limited is a Private Limited Company.
The company registration number is 06892966. Rose Holdco Limited has been working since 30 April 2009.
The present status of the company is Active. The registered address of Rose Holdco Limited is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . BOOTH, Jonathan Samuel is a Director of the company. HODKINSON, James Clifford is a Director of the company. PANDYA, Nilesh Kundanlal is a Director of the company. RUSSELL, Alexander Charles Thomas Wriothesley is a Director of the company. SMITH, Michael Andrew James is a Director of the company. Secretary SISEC LIMITED has been resigned. Director RICHARDS, Timothy John has been resigned. Director SEYMOUR, Michael John has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 30 July 2009
Appointed Date: 30 April 2009
Director
LOVITING LIMITED
Resigned: 29 July 2009
Appointed Date: 30 April 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 2009
Appointed Date: 30 April 2009
Persons With Significant Control
Boing Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSE HOLDCO LIMITED Events
10 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Jun 2016
Director's details changed for Jonathan Samuel Booth on 29 August 2015
24 Feb 2016
Appointment of Mr Nilesh Kundanlal Pandya as a director on 1 January 2016
...
... and 46 more events
31 Jul 2009
Director appointed michael andrew james smith
29 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
29 Jul 2009
Registered office changed on 29/07/2009 from 21 holborn viaduct london EC1A 2DY
28 Jul 2009
Company name changed 3641ST single member shelf trading company LIMITED\certificate issued on 28/07/09
30 Apr 2009
Incorporation
11 September 2014
Charge code 0689 2966 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: 664 bloxwich road t/no. WM354536 please see image for…
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied
on 17 July 2014
Persons entitled: Highbridge Principal Strategies Llc
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied
on 11 April 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…