ROSE FINANCECO LIMITED
Active - Accounts Filed
General Information
NAME
ROSE FINANCECO LIMITED
COMPANY NUMBER
07575445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/03/2011
10/10/2022
ROSE FINANCECO PLC
BUCKINGHAMSHIRE
HP13 6NU
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
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 |
|---|---|---|
| ROSE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROSE FINANCECO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE FINANCECO LIMITED?
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 ROSE FINANCECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE FINANCECO LIMITED?
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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/03/2011 - 31/05/2015 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | Jessica Rowena Shaffrey (925357591) has left the board |
| 28/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 14/08/2020 | Jonathan Fitzpatrick (927278557) has left the board |
| 14/08/2020 | New Board Member Jonathan Fitzpatrick (927277292) Appointed |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 10/08/2020 | Scott Omelia (927278546) has left the board |
| 07/08/2020 | New Board Member Scott Omelia (927278546) Appointed |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927278557) Appointed |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Thomas Bruce Mangas (925395853) has left the board |
| 05/03/2020 | New Board Member Mark Alan Hockenson (926743129) Appointed |
| 13/09/2019 | Jonathan Samuel Booth (919162711) has left the board |
| 13/09/2019 | New Board Member Jean Jacquemetton (926224064) Appointed |
| 01/08/2019 | Michael Andrew James Smith (912192175) has left the board |
| 12/07/2019 | New Accounts filed |
| 19/06/2019 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Thomas Bruce Mangas (925395853) Appointed |
| 16/01/2019 | Thomas Bruce Mangas (925396442) has left the board |
| 09/01/2019 | New Board Member Thomas Bruce Mangas (925396442) Appointed |
| 20/12/2018 | Paul John Smith (919912785) has left the board |
| 20/12/2018 | William John Derwin (924594112) has left the board |
| 20/12/2018 | New Company Secretary Jessica Rowena Shaffrey (925357591) Appointed |
| 07/07/2018 | New Accounts filed |
| 04/05/2018 | New Board Member William John Derwin (924594112) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 23/07/2015 | New Accounts filed |
| 14/07/2015 | Jonathan Samuel Booth (919902015) has left the board |
| 14/07/2015 | New Board Member Jonathan Samuel Booth (919162711) Appointed |
| 08/07/2015 | New Company Secretary Paul John Smith (919912785) Appointed |
| 07/07/2015 | New Board Member Jonathan Samuel Booth (919902015) Appointed |
| 07/07/2015 | Timothy John Richards (915876591) has left the board |
| 07/07/2015 | Timothy John Richards (907105039) has left the board |
| 10/05/2015 | New Annual Return filed |
| 23/05/2014 | New Annual Return filed |
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