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ROSEWOOD GROUP HOLDINGS LTD

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

This company is commonly known as Rosewood Group Holdings Ltd. The company was founded 7 years ago and was given the registration number 11056202. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSEWOOD GROUP HOLDINGS LTD
Company Number:11056202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
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:Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director20 September 2022Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director05 January 2018Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director30 September 2021Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Secretary24 March 2022Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director09 November 2017Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director01 September 2018Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director05 January 2018Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director05 January 2018Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director05 January 2018Active

People with Significant Control

Mrs Emer Therese Sloyne
Notified on:24 June 2021
Status:Active
Date of birth:January 1968
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Priscilla Anne Osborne
Notified on:24 June 2021
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Simon Charles Osborne
Notified on:24 June 2021
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robin Geoffrey Guy Osborne
Notified on:24 June 2021
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachel Hammond
Notified on:22 December 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gcho (Security Trustee) Limited
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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