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The Rosebery Group Holdings Limited, CH65 4BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ROSEBERY GROUP HOLDINGS LIMITED

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

This company is commonly known as The Rosebery Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09446061. The firm's registered office is in ELLESMERE PORT. You can find them at Hastings House, 79 - 83 Station Road, Ellesmere Port, Merseyside. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:THE ROSEBERY GROUP HOLDINGS LIMITED
Company Number:09446061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Hastings House, 79 - 83 Station Road, Ellesmere Port, Merseyside, England, CH65 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Secretary01 April 2021Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director31 March 2021Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director23 April 2015Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director31 March 2021Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director31 March 2021Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director31 March 2021Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director18 February 2015Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director18 February 2015Active
Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN

Director23 April 2015Active
Hastings House, 79 - 83 Station Road, Ellesmere Port, England, CH65 4BN

Director18 February 2015Active

People with Significant Control

The Rosebery Trustee Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type group.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type group.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Change person director company with change date.

Download
2022-01-21Officers

Change person secretary company with change date.

Download
2021-08-04Accounts

Accounts with accounts type group.

Download
2021-05-17Incorporation

Memorandum articles.

Download
2021-05-17Resolution

Resolution.

Download
2021-04-28Officers

Appoint person secretary company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Address

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

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2020-07-09Accounts

Accounts with accounts type group.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type group.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download

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