ROSIE HOLDCO NO.1 LTD
Company is dissolved
General Information
NAME
ROSIE HOLDCO NO.1 LTD
COMPANY NUMBER
05810952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
09/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2007
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7DZ
8th Floor
68 King William Street
London
EC4N 7DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
Credit Risk Overview
Want to learn more about ROSIE HOLDCO NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSIE HOLDCO NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSIE HOLDCO NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in Oct 1960 (age: 64) |
Active | Director |
Current: 15 Past: 116 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 21/09/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 10/05/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 10/05/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 20/04/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
| 12/04/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
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