This company is commonly known as Black Rose Holdings Ltd. The company was founded 6 years ago and was given the registration number 11201742. The firm's registered office is in LONDON. You can find them at 91-93 Buckingham Palace Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BLACK ROSE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11201742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91-93 Buckingham Palace Road, London, United Kingdom, SW1W 0RP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP | Director | 01 June 2018 | Active |
| 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP | Director | 13 February 2018 | Active |
| 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP | Director | 13 February 2018 | Active |
| Mr Craig Anthony Higgins | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP |
| Nature of control | : |
|
| Mr Giles Morgan Vickers-Jones | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP |
| Nature of control | : |
|
| Mr Scott James Sullivan | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-10 | Capital | Capital allotment shares. | Download |
| 2018-02-14 | Accounts | Change account reference date company current shortened. | Download |
| 2018-02-13 | Incorporation | Incorporation company. | Download |
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