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ROSE HOLDCO LIMITED - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06892966
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35-37 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK
Management
- Geschäftsführung
- FITZPATRICK, Jonathan
- O'MELIA, Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2009
- Alter der Firma 2009-04-30 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Boing Acquisitions Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2018-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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ROSE HOLDCO LIMITED Firmenbeschreibung
- ROSE HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06892966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2009 registriert. ROSE HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2018.Die Firma kann schriftlich über 35-37 Amersham Hill erreicht werden.
Jetzt sichern ROSE HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rose Holdco Limited - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, Grossbritannien
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19
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resolution (2023-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-full (2023-01-26) - AA
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legacy (2023-12-28) - CAP-SS
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legacy (2023-12-28) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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memorandum-articles (2019-02-14) - MA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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resolution (2017-11-17) - RESOLUTIONS
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memorandum-articles (2017-10-23) - MA
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capital-allotment-shares (2017-11-15) - SH01
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resolution (2017-10-23) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-06-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-group (2015-03-09) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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capital-alter-shares-subdivision (2014-09-05) - SH02
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resolution (2014-08-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-08-19) - SH02
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capital-reduction-of-capital-redomination (2014-08-18) - SH15
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capital-name-of-class-of-shares (2014-08-15) - SH08
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capital-redomination-of-shares (2014-08-13) - SH14
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-10-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-group (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-group (2011-03-28) - AA
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resolution (2011-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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capital-allotment-shares (2011-03-30) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-group (2010-05-04) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-04-30) - NEWINC
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legacy (2009-08-06) - 288b
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certificate-change-of-name-company (2009-07-28) - CERTNM
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legacy (2009-07-29) - 287
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-07-31) - 288a
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legacy (2009-08-20) - 395
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resolution (2009-08-24) - RESOLUTIONS
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legacy (2009-08-24) - 288a
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legacy (2009-08-25) - 88(2)
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capital-allotment-shares (2009-10-23) - SH01
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legacy (2009-07-29) - 225