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ROSE TULIP HOLDINGS LTD

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

This company is commonly known as Rose Tulip Holdings Ltd. The company was founded 6 years ago and was given the registration number 11179491. The firm's registered office is in COCKERMOUTH. You can find them at 14a Main Street, , Cockermouth, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSE TULIP HOLDINGS LTD
Company Number:11179491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14a Main Street, Cockermouth, Cumbria, United Kingdom, CA13 9LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Main Street, Cockermouth, United Kingdom, CA13 9LQ

Director31 January 2018Active
14a, Main Street, Cockermouth, United Kingdom, CA13 9LQ

Director04 May 2023Active
14a Main Street, Cockermouth, United Kingdom, CA13 9LQ

Director31 January 2018Active

People with Significant Control

Mr Adrianus Johannes Marie Klabbers
Notified on:31 January 2018
Status:Active
Date of birth:July 1964
Nationality:Dutch
Country of residence:Netherlands
Address:Rosa Luxemburgpark 130, 1447wd, Purmerend, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mjs Yorkshire Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:14a Main Street, Cockermouth, England, CA13 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Resolution

Resolution.

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2022-12-07Capital

Capital name of class of shares.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Officers

Termination director company with name termination date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Officers

Change person director company with change date.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Officers

Change person director company with change date.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Capital

Capital variation of rights attached to shares.

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2019-08-23Capital

Capital name of class of shares.

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2019-08-23Resolution

Resolution.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Officers

Change person director company with change date.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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