Roses Holdings Limited is a private limited company registered at Princes House, Wright Street, Hull HU2 8HX. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director Kenneth R., appointed on 09 March 2020. Director Matthew R., appointed on 09 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Princes House |
| Office Address2 | Wright Street |
| Town | Hull |
| Post code | HU2 8HX |
| Country of origin | United Kingdom |
| Registration Number | 12504923 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kenneth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kenneth R.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Debtors | 60 |
| Other | |
| Consideration Received For Shares Issued Specific Share Issue | 300 000 |
| Creditors | 386 000 |
| Investments Fixed Assets | 450 040 |
| Net Current Assets Liabilities | -385 940 |
| Nominal Value Allotted Share Capital | 100 |
| Number Shares Issued Fully Paid | 100 |
| Other Investments Other Than Loans | 450 040 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 64 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 8th, March 2023 |
confirmation statement | Free Download (3 pages) |
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