ROSY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ROSY HOLDCO LIMITED
COMPANY NUMBER
12432263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG21 4HG
Belvedere House
Basing View
BASINGSTOKE
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSY MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/05/2024 | Steve Lee Marshall (912503232) has left the board |
| 29/05/2024 | New Board Member Mark Townsend (932336977) Appointed |
Credit Risk Overview
Want to learn more about ROSY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROSY MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY BIDCO LIMITED | Active - Accounts Filed | View Report |
| REASSURED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/05/2024 | Steve Lee Marshall (912503232) has left the board |
| 29/05/2024 | New Board Member Mark Townsend (932336977) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Edward Thomas Frank Wagener (930592835) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Scott Kennedy (928295886) has left the board |
| 30/06/2022 | Kevin Parkinson (912721542) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Scott Kennedy (928295886) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 24/04/2020 | Paul Hooper (926890352) has left the board |
| 24/04/2020 | Steve Lee Marshall (926890335) has left the board |
| 24/04/2020 | New Board Member Paul Hooper (920791386) Appointed |
| 24/04/2020 | New Board Member Steve Lee Marshall (912503232) Appointed |
| 17/04/2020 | New Board Member Kevin Parkinson (912721542) Appointed |
| 17/04/2020 | Stephen John Bonnard (915251419) has left the board |
| 17/04/2020 | Michael Norman Black (907697343) has left the board |
| 17/04/2020 | New Board Member Paul Hooper (926890352) Appointed |
| 17/04/2020 | New Board Member Steve Lee Marshall (926890335) Appointed |
| 17/04/2020 | New Board Member Laura McGraw (920329497) Appointed |
| 17/04/2020 | Change in Reg. Office |
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