ROSE HOLDCO LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ROSE HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ROSE HOLDCO LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06892966. The accounts status is FULL and accounts are next due on 31/12/2023.
ROSE HOLDCO LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06892966. The accounts status is FULL and accounts are next due on 31/12/2023.
ROSE HOLDCO LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
This Company Originates in : United Kingdom
Previous trading names include:
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 28/07/2009)
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 28/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SCOTT O'MELIA | Sep 1969 | American | Director | 2020-08-03 | CURRENT |
MR. JONATHAN FITZPATRICK | Jul 1970 | Irish,American | Director | 2020-08-03 | CURRENT |
JONATHAN SAMUEL BOOTH | Nov 1961 | British | Director | 2009-08-13 UNTIL 2019-08-28 | RESIGNED |
MR WILLIAM JOHN DERWIN | Oct 1968 | American | Director | 2017-10-03 UNTIL 2018-12-18 | RESIGNED |
MR MARK ALAN HOCKENSON | Jul 1968 | American | Director | 2020-02-18 UNTIL 2020-08-03 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2010-01-28 UNTIL 2017-10-03 | RESIGNED |
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL | Jun 1950 | British | Director | 2009-12-15 UNTIL 2017-10-03 | RESIGNED |
MR JEAN JACQUEMETTON | Jan 1964 | American | Director | 2019-09-09 UNTIL 2020-08-03 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED | ||
MR THOMAS BRUCE MANGAS | Nov 1967 | American | Director | 2018-10-08 UNTIL 2020-01-09 | RESIGNED |
MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Director | 2009-07-29 UNTIL 2015-05-31 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED | ||
MR MICHAEL ANDREW JAMES SMITH | Oct 1962 | British | Director | 2009-07-29 UNTIL 2019-07-29 | RESIGNED |
JOHN ALBRECHT VON SPRECKELEN | Oct 1942 | German | Director | 2010-01-26 UNTIL 2014-07-16 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2016-01-01 UNTIL 2019-03-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2009-04-30 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boing Acquisitions Ltd | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |