ROSGUILL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSGUILL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSGUILL HOLDINGS LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSGUILL HOLDINGS LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSGUILL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
17 PENNINE PARADE
LONDON
NW2 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MCBRIDE | May 1969 | Irish | Director | 2002-02-11 | CURRENT |
MR FRANKIE JOSEPH MCBRIDE | May 1970 | Irish | Director | 2002-02-11 | CURRENT |
MR FRANKIE JOSEPH MCBRIDE | May 1970 | Irish | Secretary | 2002-02-11 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-07 UNTIL 2002-02-08 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-07 UNTIL 2002-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frankie Joseph Mcbride | 2017-02-07 | 5/1970 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Mcbride | 2017-02-07 | 5/1969 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROSGUILL_HOLDINGS_LTD - Accounts | 2024-02-29 | 28-02-2023 | £263,280 Cash £3,975,579 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2022-12-01 | 28-02-2022 | £288,467 Cash £3,633,974 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2021-12-18 | 28-02-2021 | £43,677 Cash £2,738,726 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2021-02-19 | 28-02-2020 | £43,538 Cash £2,785,891 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2019-11-29 | 28-02-2019 | £31,658 Cash £2,829,547 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2018-12-01 | 28-02-2018 | £728,239 Cash £2,875,107 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2017-12-01 | 28-02-2017 | £2,047 Cash £1,826,873 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2016-12-01 | 28-02-2016 | £2,275 Cash £900,002 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2015-12-01 | 28-02-2015 | £2,275 Cash £2 equity |
ROSGUILL_HOLDINGS_LTD - Accounts | 2014-11-28 | 28-02-2014 | £182,275 Cash £2 equity |