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ROSE & HOLLIS LIMITED

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

This company is commonly known as Rose & Hollis Limited. The company was founded 35 years ago and was given the registration number 02322272. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROSE & HOLLIS LIMITED
Company Number:02322272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director05 October 2016Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director05 October 2016Active
131 Edgware Road, London, W2 2AP

Director-Active
131 Edgware Road, London, W2 2AP

Director-Active

People with Significant Control

James Patrick Frames Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42, Norwood High Street, London, United Kingdom, SE27 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-07-10Capital

Capital allotment shares.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-10-10Officers

Appoint person director company with name date.

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2016-10-10Officers

Appoint person director company with name date.

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2016-10-10Officers

Termination director company with name termination date.

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2016-10-10Officers

Termination director company with name termination date.

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2016-02-29Accounts

Change account reference date company current extended.

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2016-02-19Accounts

Accounts with accounts type total exemption full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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