Rose Cottage (holdings) Limited

General information

Name:

Rose Cottage (holdings) Ltd

Office Address:

C/o Bentleys, Stokes And Lowless International House 1 St. Katharine's Way E1W 1YL London

Number: 09752816

Incorporation date: 2015-08-27

Dissolution date: 2017-11-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Bentleys, Stokes And Lowless International House, London E1W 1YL Rose Cottage (holdings) Limited was a Private Limited Company and issued a 09752816 registration number. This company had been launched nine years ago before was dissolved on 7th November 2017.

In the firm, many of director's obligations up till now have been carried out by Vernon S. and William C.. As for these two people, Vernon S. had been with the firm for the longest period of time, having been a vital addition to officers' team for two years.

Executives who had significant control over this firm were: William C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Vernon S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Qbe Insurance (Europe) Limited had substantial control or influence over the company. This business could have been reached in London at Fenchurch Street, EC3M 3BD and was registered as a PSC under the reg no 01761561.

Financial data based on annual report

Company staff

Vernon S.

Role: Director

Appointed: 27 August 2015

Latest update: 12 September 2022

William C.

Role: Director

Appointed: 27 August 2015

Latest update: 12 September 2022

Rachel B.

Role: Secretary

Appointed: 27 August 2015

Latest update: 12 September 2022

People with significant control

William C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vernon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Qbe Insurance (Europe) Limited
Address: Plantation Place Fenchurch Street, London, EC3M 3BD, England
Legal authority Companies Act 2006
Legal form Body Corporate
Country registered England
Place registered United Kingdom Register
Registration number 01761561
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 09 September 2019
Confirmation statement last made up date 26 August 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-08-27
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 March 2017

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, November 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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