General information

Name:

Black Rose Holdings Limited

Office Address:

91-93 Buckingham Palace Road SW1W 0RP London

Number: 11201742

Incorporation date: 2018-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Rose Holdings Ltd can be found at 91-93 Buckingham Palace Road, in London. Its post code is SW1W 0RP. Black Rose Holdings has existed on the market since it was established in 2018. Its Companies House Reg No. is 11201742. This enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Black Rose Holdings Limited filed its account information for the financial year up to 31st December 2022. The company's latest confirmation statement was filed on 10th September 2023.

The limited company owes its achievements and unending growth to a group of three directors, specifically Craig H., Giles V. and Scott S., who have been in charge of the company since Fri, 1st Jun 2018.

Executives with significant control over this firm are: Scott S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 01 June 2018

Latest update: 12 March 2024

Giles V.

Role: Director

Appointed: 13 February 2018

Latest update: 12 March 2024

Scott S.

Role: Director

Appointed: 13 February 2018

Latest update: 12 March 2024

People with significant control

Scott S.
Notified on 13 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles V.
Notified on 13 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig H.
Notified on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-13
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 10th Sep 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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