Rosewood Group Holdings Ltd is a private limited company that can be found at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors.
Director Peter D., appointed on 20 September 2022. Director David S., appointed on 30 September 2021. Director Andrew O., appointed on 05 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2017-12-05 and their previous name was Osb Developments Ltd.
The last confirmation statement was sent on 2022-11-08 and the due date for the following filing is 2023-11-22. What is more, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Fonteyn House |
| Office Address2 | 47-49 London Road |
| Town | Reigate |
| Post code | RH2 9PY |
| Country of origin | United Kingdom |
| Registration Number | 11056202 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 05 January 2018
The register of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Robin O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Priscilla O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin O.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priscilla O.
| Notified on | 24 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew O.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emer S.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
| Notified on | 22 December 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcho (Security Trustee) Limited
Fonteyn House 47-49 London Road, Reigate, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07558609 |
| Notified on | 9 November 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Osb Developments | December 5, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 24th June 2021 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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