ROSY HOLDCO LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
ROSY HOLDCO LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ROSY HOLDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432263. The accounts status is GROUP and accounts are next due on 31/10/2024.
ROSY HOLDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432263. The accounts status is GROUP and accounts are next due on 31/10/2024.
ROSY HOLDCO LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD THOMAS FRANK WAGENER | Mar 1978 | British | Director | 2023-01-30 | CURRENT |
MR STEVE LEE MARSHALL | Apr 1971 | British | Director | 2020-04-06 | CURRENT |
MR LAURA BENTON | May 1981 | British | Director | 2020-04-06 | CURRENT |
MR KEVIN PARKINSON | Dec 1962 | British | Director | 2020-04-06 UNTIL 2022-05-26 | RESIGNED |
MR SCOTT KENNEDY | Aug 1979 | British | Director | 2021-02-18 UNTIL 2022-08-30 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2020-04-06 UNTIL 2021-02-17 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2020-01-29 UNTIL 2020-04-06 | RESIGNED |
STEPHEN JOHN BONNARD | Feb 1976 | British | Director | 2020-01-29 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosy Midco Limited | 2020-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |