ROSE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ROSE HOLDCO LIMITED
COMPANY NUMBER
06892966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2009
(15 years and 8 months old)
WEBSITE
http://imocarwash.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2009
28/07/2009
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01494897410
TPS: No
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOING ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ROSE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROSE FINANCECO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 30/04/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
30/04/2009 - Present (15 years and 8 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 10/08/2020 | Scott Omelia (927278415) has left the board |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927278357) Appointed |
| 07/08/2020 | New Board Member Scott Omelia (927278415) Appointed |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Thomas Bruce Mangas (925395853) has left the board |
| 26/02/2020 | New Board Member Mark Alan Hockenson (926743129) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Jean Jacquemetton (926224064) Appointed |
| 11/09/2019 | Jonathan Samuel Booth (919162711) has left the board |
| 01/08/2019 | Michael Andrew James Smith (912192175) has left the board |
| 19/06/2019 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Thomas Mangas (925396338) has left the board |
| 16/01/2019 | New Board Member Thomas Bruce Mangas (925395853) Appointed |
| 09/01/2019 | New Board Member Thomas Mangas (925396338) Appointed |
| 20/12/2018 | William John Derwin (924594113) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member William John Derwin (924594113) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Alexander Charles Thomas Wriothesley Russell (901025197) has left the board |
| 02/05/2018 | James Clifford Hodkinson (900060643) has left the board |
| 08/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Jonathan Samuel Booth (919162711) Appointed |
| 21/06/2016 | Jonathan Samuel Booth (907343490) has left the board |
| 15/06/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 23/07/2015 | New Accounts filed |
| 25/06/2015 | Timothy John Richards (907105039) has left the board |
| 07/06/2015 | New Annual Return filed |
| 06/08/2014 | John Albrecht Von Spreckelen (914896441) has left the board |
| 23/06/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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