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ROSEFOX HOLDINGS LIMITED

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

This company is commonly known as Rosefox Holdings Limited. The company was founded 16 years ago and was given the registration number 06529892. The firm's registered office is in ACCRINGTON. You can find them at The Old Tannery, Eastgate, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSEFOX HOLDINGS LIMITED
Company Number:06529892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, United Kingdom, PR5 8AE

Secretary11 March 2008Active
Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, United Kingdom, PR5 8AE

Director11 March 2008Active
Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, United Kingdom, PR5 8AE

Director24 September 2009Active
Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, United Kingdom, PR5 8AE

Director11 March 2008Active
Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, United Kingdom, PR5 8AE

Director24 September 2009Active
12, York Place, Leeds, England, LS1 2DS

Corporate Secretary11 March 2008Active
12 York Place, Leeds, LS1 2DS

Director11 March 2008Active

People with Significant Control

Mr Gale Spibey
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Pendle House, 96 Walton Summit Centre, Preston, United Kingdom, PR5 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Spibey
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Pendle House, 96 Walton Summit Centre, Preston, United Kingdom, PR5 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Gale Spibey
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Pendle House, 96 Walton Summit Centre, Preston, United Kingdom, PR5 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Ksl Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, St Marys Parsonage, Manchester, United Kingdom, M3 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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 (2 months remaining)

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