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ROSE AND MASTER HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose And Master Holdings Ltd. The company was founded 6 years ago and was given the registration number 11625874. The firm's registered office is in COBHAM. You can find them at 2 French Gardens, , Cobham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSE AND MASTER HOLDINGS LTD
Company Number:11625874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 French Gardens, Cobham, England, KT11 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, French Gardens, Cobham, England, KT11 2AJ

Director16 October 2018Active

People with Significant Control

Mr Anton Marko Rooseboom
Notified on:16 October 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2, French Gardens, Cobham, England, KT11 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Werner Herre
Notified on:16 October 2018
Status:Active
Date of birth:November 1974
Nationality:German
Country of residence:England
Address:2, French Gardens, Cobham, England, KT11 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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