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ROSEWIN HOLDINGS PLC

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

This company is commonly known as Rosewin Holdings Plc. The company was founded 5 years ago and was given the registration number 11436070. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROSEWIN HOLDINGS PLC
Company Number:11436070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary01 December 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director27 June 2018Active
First Floor 4, Davis Way, Fareham, England, PO14 1JF

Director01 June 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director01 December 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director01 June 2019Active

People with Significant Control

Daniel Monk
Notified on:27 June 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 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 (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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-03Resolution

Resolution.

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2022-10-03Incorporation

Re registration memorandum articles.

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2022-10-03Change of name

Certificate re registration public limited company to private.

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2022-10-03Change of name

Reregistration public to private company.

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2022-07-06Capital

Capital cancellation shares by plc.

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2022-05-05Accounts

Accounts with accounts type full.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type full.

Download
2021-03-29Officers

Appoint person secretary company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Address

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

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-12Capital

Capital allotment shares.

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2020-02-07Incorporation

Re registration memorandum articles.

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2020-02-07Change of name

Certificate re registration private to public limited company.

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2020-02-07Accounts

Accounts balance sheet.

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