Rosebel Holdings Limited

General information

Name:

Rosebel Holdings Ltd

Office Address:

158/162 Shaftsbury Avenue London WC2H 8HR Leicester Square

Number: 00693831

Incorporation date: 1961-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosebel Holdings Limited has been prospering in the United Kingdom for sixty three years. Registered with number 00693831 in 1961, it is located at 158/162 Shaftsbury Avenue, Leicester Square WC2H 8HR. The company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Rosebel Holdings Ltd released its latest accounts for the financial year up to 31st March 2022. The business latest confirmation statement was submitted on 19th July 2023.

Our info detailing the following firm's members reveals a leadership of two directors: David D. and Benzion F. who assumed their respective positions on Friday 19th July 1991. In order to help the directors in their tasks, the limited company has been utilizing the skills of Martin B. as a secretary since the appointment on Wednesday 30th September 2020.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 20 March 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 20 March 2024

David D.

Role: Director

Appointed: 19 July 1991

Latest update: 20 March 2024

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Daejan Traders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 04204201.

Daejan Traders Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 04204201
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
62
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