ROSELEAD HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ROSELEAD HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ROSELEAD HOLDINGS LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077792. The accounts status is FULL and accounts are next due on 31/12/2024.
ROSELEAD HOLDINGS LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077792. The accounts status is FULL and accounts are next due on 31/12/2024.
ROSELEAD HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWO
CAMBRIDGE
CB1 2FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN CHRISTIAN WOOLES | British | Secretary | 2009-09-30 | CURRENT | |
| MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2007-10-01 | CURRENT |
| MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2007-02-05 | CURRENT |
| PAUL JOHN THWAITES | Apr 1954 | British | Director | 2000-12-12 UNTIL 2009-12-08 | RESIGNED |
| RICHARD REECE | Apr 1954 | British | Director | 2000-12-12 UNTIL 2006-07-17 | RESIGNED |
| MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 2000-12-12 UNTIL 2006-03-07 | RESIGNED |
| THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2000-09-25 UNTIL 2000-12-12 | RESIGNED |
| ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2002-12-17 UNTIL 2006-03-07 | RESIGNED |
| MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2000-12-12 UNTIL 2002-12-17 | RESIGNED |
| MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2006-10-31 UNTIL 2009-12-08 | RESIGNED |
| JULIE MOBED | Mar 1962 | Secretary | 2000-09-25 UNTIL 2000-12-12 | RESIGNED | |
| RICHARD REECE | Apr 1954 | British | Secretary | 2000-12-12 UNTIL 2006-07-17 | RESIGNED |
| MR TIMOTHY ANDREW GRANT | Jan 1962 | British | Secretary | 2006-07-17 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookgate Limited | 2016-04-06 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Roslelead Wattisham Ltd | 2016-04-06 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |