General information

Name:

Rosebank Group Ltd

Office Address:

Studio G23, The Light Box, 111 Power Road W4 5PY London

Number: 14115582

Incorporation date: 2022-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Studio G23, The Light Box, 111, London W4 5PY Rosebank Group Limited is classified as a Private Limited Company issued a 14115582 registration number. The company was created on 2022/05/18. The company known today as Rosebank Group Limited was known as Wilson & Keightley Holdings up till 2022/05/30 at which point the business name got changed. This firm's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified.

When it comes to this enterprise's executives data, for 2 years there have been two directors: Cameron W. and Matthew K..

Executives who have control over the firm are as follows: Matthew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cameron W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Rosebank Group Limited 2022-05-30
  • Wilson & Keightley Holdings Limited 2022-05-18

Financial data based on annual report

Company staff

Cameron W.

Role: Director

Appointed: 18 May 2022

Latest update: 25 April 2024

Matthew K.

Role: Director

Appointed: 18 May 2022

Latest update: 25 April 2024

People with significant control

Matthew K.
Notified on 13 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cameron W.
Notified on 18 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 18 February 2024
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 9th March 2024 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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