David Austin Roses (holdings) Limited is a private limited company situated at Bowling Green Lane, Albrighton, Wolverhampton WV7 3HB. Incorporated on 2018-07-10, this 5-year-old company is run by 4 directors and 1 secretary.
Director Tim S., appointed on 01 November 2023. Director Sara O., appointed on 01 September 2023. Director Richard A., appointed on 01 June 2021.
Switching the focus to secretaries, we can name: Tim S., appointed on 15 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-09 and the due date for the following filing is 2024-07-23. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Bowling Green Lane |
| Office Address2 | Albrighton |
| Town | Wolverhampton |
| Post code | WV7 3HB |
| Country of origin | United Kingdom |
| Registration Number | 11456736 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 15 April 2019
Position: Director
Appointed: 10 July 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Tim S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tim S.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 10 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
| Notified on | 1 August 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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