Rose & Sons Holdings Limited

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General information

Name:

Rose & Sons Holdings Ltd

Office Address:

237a Station Road Whittlesey PE7 2HA Peterborough

Number: 05318401

Incorporation date: 2004-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Peterborough under the ID 05318401. This company was started in 2004. The headquarters of this firm is located at 237a Station Road Whittlesey. The area code is PE7 2HA. The firm's classified under the NACE and SIC code 77330 which means Renting and leasing of office machinery and equipment (including computers). 2022/09/30 is the last time the accounts were filed.

Right now, this particular limited company is directed by 1 managing director: Colin B., who was designated to this position on 2006-04-07. Since 2006 Robert G., had performed assigned duties for the limited company up to the moment of the resignation 7 years ago. What is more a different director, specifically Michael R. gave up the position eighteen years ago. In order to find professional help with legal documentation, this particular limited company has been using the skills of Mark B. as a secretary since the appointment on 2018-02-02.

Colin B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 02 February 2018

Latest update: 25 February 2024

Colin B.

Role: Director

Appointed: 07 April 2006

Latest update: 25 February 2024

People with significant control

Colin B.
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
Robert G.
Notified on 1 December 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 April 2017
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 December 2017
Annual Accounts 6 February 2019
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 6 February 2019
Annual Accounts 3 February 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 3 February 2020
Annual Accounts 22 March 2021
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Date Approval Accounts 22 March 2021
Annual Accounts 6 April 2022
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Date Approval Accounts 6 April 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
19
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