Rose And Master Holdings Ltd is a private limited company located at 2 French Gardens, Cobham KT11 2AJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 1 director.
Director Anton R., appointed on 16 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Likewise, the annual accounts were filed on 29 October 2022 and the next filing is due on 29 July 2024.
| Office Address | 2 French Gardens |
| Town | Cobham |
| Post code | KT11 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 11625874 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th October |
| Company age | 6 years old |
| Account next due date | Mon, 29th Jul 2024 (96 days left) |
| Account last made up date | Sat, 29th Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2018
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Werner H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anton R. This PSC owns 25-50% shares and has 25-50% voting rights.
Werner H.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anton R.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-30 | 2021-10-29 | 2022-10-29 |
| Balance Sheet | ||||
| Current Assets | 30 925 | 128 215 | 149 946 | 118 374 |
| Net Assets Liabilities | -58 510 | -93 108 | -62 747 | -69 419 |
| Other | ||||
| Accrued Liabilities Deferred Income | 250 | 250 | 21 673 | 500 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 589 185 | 108 097 | 67 197 | 61 353 |
| Fixed Assets | 500 000 | 500 000 | 500 000 | 500 000 |
| Net Current Assets Liabilities | -558 260 | 29 642 | 92 009 | 64 164 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 524 | 9 260 | 7 143 | |
| Total Assets Less Current Liabilities | -58 260 | 529 642 | 592 009 | 564 164 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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