ROSY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROSY TOPCO LIMITED
COMPANY NUMBER
12431888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG21 4HG
Belvedere House
Basing View
BASINGSTOKE
RG21 4HG
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 |
|---|---|---|
| ROSY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROSY MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Mark Townsend (932336977) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSY TOPCO 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 ROSY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSY TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROSY MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROSY BIDCO LIMITED | Active - Accounts Filed | View Report |
| REASSURED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Mark Townsend (932336977) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael Norman Black (907697343) has left the board |
| 23/11/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Edward Thomas Frank Wagener (930592835) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | Roderic Henry Patrick Rennison (926893073) has left the board |
| 14/12/2022 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 06/12/2022 | New Board Member Matthew Oliver Donaldson (930290868) Appointed |
| 28/10/2022 | New Accounts filed |
| 23/09/2022 | Stephen John Bonnard (915251419) has left the board |
| 23/09/2022 | New Board Member David Arthur MacKenzie (918915215) Appointed |
| 13/09/2022 | Scott Kennedy (928295886) has left the board |
| 30/06/2022 | Kevin Parkinson (912721542) has left the board |
| 30/06/2022 | Martin Howard Baines (925938246) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Scott Kennedy (928295886) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Paul Hooper (920791386) Appointed |
| 24/04/2020 | New Board Member Steve Lee Marshall (912503232) Appointed |
| 24/04/2020 | New Board Member Martin Howard Baines (925938246) Appointed |
| 24/04/2020 | Steve Lee Marshall (926889938) has left the board |
| 24/04/2020 | Paul Hooper (926889969) has left the board |
| 24/04/2020 | Martin Baines (926889945) has left the board |
| 20/04/2020 | New Board Member Roderic Henry Patrick Rennison (926893073) Appointed |
| 17/04/2020 | New Board Member Martin Baines (926889945) Appointed |
| 17/04/2020 | New Board Member Steve Lee Marshall (926889938) Appointed |
| 17/04/2020 | New Board Member Laura McGraw (920329497) Appointed |
| 17/04/2020 | New Board Member Paul Hooper (926889969) Appointed |
| 17/04/2020 | New Board Member Kevin Parkinson (912721542) Appointed |
| 17/04/2020 | Change in Reg. Office |
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