ROOSE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOSE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOSE HOLDINGS LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROOSE HOLDINGS LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROOSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2022-05-31 | CURRENT |
DANIEL JAMES LLOYD | Feb 1953 | British | Director | 2000-07-20 UNTIL 2003-07-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-06 | RESIGNED | ||
MR THOMAS GEORGE TOLLISS | British | Secretary | 2007-09-19 UNTIL 2013-01-01 | RESIGNED | |
ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-06-02 UNTIL 2000-06-06 | RESIGNED | ||
FIONA MARY SHARP | Sep 1968 | British | Director | 2004-04-01 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER JAMES SATTERTHWAITE | May 1956 | British | Director | 2000-11-14 UNTIL 2007-09-19 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 2000-06-06 UNTIL 2000-07-19 | RESIGNED | |
MR MICHAEL JULIAN EDMUND REID | May 1951 | British | Director | 2000-07-20 UNTIL 2002-06-06 | RESIGNED |
EDWARD GLYNNE STEPHEN ROOSE | Jul 1940 | British | Director | 2000-07-20 UNTIL 2003-10-01 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2002-11-28 UNTIL 2007-09-19 | RESIGNED |
ANGUS CRAWFORD FEAR | Jul 1953 | British | Director | 2000-07-19 UNTIL 2003-07-16 | RESIGNED |
MR SIMON CHARLES GRAEMER | Aug 1959 | Swiss | Director | 2000-07-19 UNTIL 2004-04-01 | RESIGNED |
NICHOLAS JAMES FORDHAM | Jul 1949 | British | Director | 2000-07-20 UNTIL 2003-07-09 | RESIGNED |
MR PAUL DUBREY | Feb 1952 | English | Director | 2000-07-20 UNTIL 2000-12-08 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2007-09-19 UNTIL 2017-03-31 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
MR HAROLD WILLIAM PATRICK COE | Mar 1952 | British | Director | 2000-07-20 UNTIL 2003-07-05 | RESIGNED |
MR EDMUND NICHOLAS WILL | Feb 1959 | British | Director | 2000-07-20 UNTIL 2003-12-11 | RESIGNED |
MR SIMON CHARLES GRAEMER | Aug 1959 | Swiss | Secretary | 2000-07-19 UNTIL 2003-12-11 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-06-06 UNTIL 2000-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roose Holdings Limited - Accounts | 2018-05-22 | 31-12-2017 | £70,556 Cash £-1,309,135 equity |
Roose Holdings Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £70,556 Cash £-1,309,135 equity |
Roose Holdings Limited - Accounts | 2016-09-20 | 31-12-2015 | |
Roose Holdings Limited - Accounts | 2015-09-25 | 31-12-2014 | |
Roose Holdings Limited - Accounts | 2014-09-30 | 31-12-2013 |