THE ROSEBERY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE ROSEBERY GROUP HOLDINGS LIMITED
COMPANY NUMBER
09446061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/02/2015
(9 years and 9 months old)
WEBSITE
www.rosebery.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 4BN
Telephone: 01513571066
TPS: Yes
Hastings House
79-83 Station Road
ELLESMERE PORT
CH65 4BN
Telephone: 3571066
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 |
|---|---|---|
| THE ROSEBERY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE G R PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ROSEBERY GROUP HOLDINGS 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 THE ROSEBERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROSEBERY GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2015 - Present (9 years and 9 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/02/2015 - Present (9 years and 9 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROSEBERY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE G R PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ROSEBERY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ROSEBERY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | Peter Geoffrey Arnold (919715735) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Company Secretary Karen Fowlds (928257797) Appointed |
| 07/04/2021 | New Board Member Michael Limb (928159746) Appointed |
| 07/04/2021 | New Board Member Andrew John Starkey (928159626) Appointed |
| 07/04/2021 | New Board Member Ian Leslie Suckley (919715733) Appointed |
| 07/04/2021 | New Board Member John Kenneth Maher (928159572) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/07/2018 | Leslie Thomas Cooke (900298307) has left the board |
| 08/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 29/04/2015 | New Board Member Peter Geoffrey Arnold (919715735) Appointed |
| 29/04/2015 | New Board Member Stuart James Lockwood (919715676) Appointed |
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