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Dato Capital United Kingdom

Rose Holdco LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROSE HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 06892966
Record last updated Saturday, August 8, 2020 2:56:13 AM UTC
Official Address 35 Amersham Hill Terriers And, Terriers And Amersham Hill
There are 34 companies registered at this street
Postal Code HP136NU
Sector Activities of head offices

Charts

Visits

ROSE HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 3, 2020 Appointment of a man as Evp, Gc Of Driven Brands and Director Appointment of a man as Evp, Gc Of Driven Brands and Director
Registry Aug 3, 2020 Resignation of 2 people: one General Counsel and one Director (a man) Resignation of 2 people: one General Counsel and one Director (a man)
Registry Feb 18, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Resignation of one Director (a man) 6892... Resignation of one Director (a man) 6892...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Resignation of one Director (a man) 6892... Resignation of one Director (a man) 6892...
Registry Oct 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 10, 2016 Annual return Annual return
Registry Jun 10, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Resignation of one Director Resignation of one Director
Registry Jun 3, 2015 Annual return Annual return
Registry May 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Sep 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 20, 2014 Resolution Resolution
Registry Aug 20, 2014 Varying share rights and names Varying share rights and names
Registry Aug 19, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 18, 2014 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Aug 15, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 13, 2014 Notice of redenomination Notice of redenomination
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 18, 2014 Annual return Annual return
Registry Aug 7, 2013 Resolution Resolution
Registry Aug 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 10, 2012 Mortgage Mortgage
Registry Oct 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Mar 30, 2011 Resolution Resolution
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Registry Jun 14, 2010 Annual return 2606016... Annual return 2606016...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 2606016... Change of particulars for director 2606016...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 2606016... Change of particulars for director 2606016...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 2605559... Change of particulars for director 2605559...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials May 4, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Appointment of a person as Director 7980924... Appointment of a person as Director 7980924...
Registry Jan 28, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 26, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2009 Appointment of a man as Director and Merchant Appointment of a man as Director and Merchant
Registry Oct 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2009 Resolution Resolution
Registry Aug 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Aug 6, 2009 Resignation of a director 1651941... Resignation of a director 1651941...
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Resignation of a person 1651941... Resignation of a person 1651941...
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2009 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Appointment of a person 1910424... Appointment of a person 1910424...
Registry Jul 31, 2009 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2009 Accounts Accounts
Registry Jul 28, 2009 Change of name certificate Change of name certificate
Registry Jul 28, 2009 Company name change Company name change
Registry Apr 30, 2009 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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