GEORGIA ROSE HOLDINGS LIMITED - ASHFORD


Company Profile Company Filings

Overview

GEORGIA ROSE HOLDINGS LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
GEORGIA ROSE HOLDINGS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844492. The accounts status is TOTAL EXEMPTION FULL.

GEORGIA ROSE HOLDINGS LIMITED - ASHFORD

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 29/02/2020

Registered Office

GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE
ASHFORD
TN24 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2021 05/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER SMITH Feb 1968 British Director 1999-10-05 CURRENT
MS VENETIA ANNE SMITH Mar 1970 British Secretary 2006-07-17 CURRENT
NEWCO FORMATIONS LIMITED Nominee Director 1999-09-20 UNTIL 1999-10-05 RESIGNED
RALPH HERBERT CURLEWIS Nov 1947 English Secretary 1999-10-05 UNTIL 2006-07-17 RESIGNED
BUSINESS ASSIST LIMITED Nominee Secretary 1999-09-20 UNTIL 1999-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgia Rose Green 2021-10-01 6/1997 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Nancy Green 2021-10-01 3/2002 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Wilson 2016-04-06 - 2021-10-01 12/1945 Maidstone   Kent Ownership of shares 75 to 100 percent as trust
Mr Mark Peter Smith 2016-04-06 - 2021-10-01 2/1968 Maidstone   Kent Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Georgia Rose Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £175,000 equity
Georgia Rose Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £175,000 equity
Georgia Rose Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 28-02-2018 £175,000 equity
Georgia Rose Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 28-02-2017 £175,000 equity
Georgia Rose Holdings Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £175,000 equity
Georgia Rose Holdings Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £175,000 equity

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