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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIME INTERACTIVE BUREAU LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROOSE AND PARTNERS ADVERTISING LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
CHIME COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRASS TACKS PUBLISHING PORTFOLIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHIME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROOSE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAXTER HULME PR AND MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAND & ISSUES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GOOD INFLUENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOOD BROADCAST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHIME ON LINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME INSIGHT AND ENGAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHERRY PICKED RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACEFIELDWORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRAL DATA CENTRES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GIFFORD CREATIVE SERVICES LTD HOOK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BREAKFAST BUSINESS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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