ROSELLA INVESTMENTS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ROSELLA INVESTMENTS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
ROSELLA INVESTMENTS LIMITED was incorporated 21 years ago on 30/05/2003 and has the registered number: 04782682. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROSELLA INVESTMENTS LIMITED - STEVENAGE

This company is listed in the following categories:
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

5 MATHEWS CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 4XB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REPAIRION LIMITED (until 13/04/2007)
PRO-PAC CONTRACT PACKAGING LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOLMES May 1953 British Director 2007-07-10 CURRENT
MR STEVE HOLMES Jan 1977 British Director 2015-03-27 CURRENT
MR DENNIS FRANCIS HOLMES Dec 1949 British Director 2003-05-30 UNTIL 2018-06-04 RESIGNED
JULIE HOLMES Jan 1952 British Secretary 2007-01-17 UNTIL 2007-03-30 RESIGNED
AMANDA FINN Mar 1965 Director 2003-05-30 UNTIL 2007-05-31 RESIGNED
DENNIS FRANCIS HOLMES Dec 1959 Secretary 2007-03-30 UNTIL 2007-09-01 RESIGNED
MR DENNIS FRANCIS HOLMES Dec 1949 British Secretary 2007-07-10 UNTIL 2018-06-04 RESIGNED
AMANDA FINN Mar 1965 Secretary 2003-05-30 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Holmes 2016-04-06 5/1953 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORDERLOGIC LIMITED SLOUGH UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
YORKSHIRE GLASS SOLUTIONS LIMITED PUDSEY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SELECTATEST LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CANAL CONNECTIONS CIC LEEDS ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CARNEGIE ELECTRICAL TESTING LTD LEEDS ENGLAND Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Rosella Investments Limited 2023-08-26 31-03-2023 £168 Cash
Rosella Investments Limited 2022-12-09 31-03-2022 £168 Cash
Rosella Investments Limited 2021-12-08 31-03-2021 £168 Cash
Rosella Investments Ltd 2020-12-23 31-03-2020 £168 Cash
Rosella Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £168 Cash £-62,526 equity
Rosella Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £168 Cash £-62,310 equity
Rosella Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £168 Cash £-62,058 equity
Abbreviated Company Accounts - ROSELLA INVESTMENTS LIMITED 2016-12-29 31-03-2016 £168 Cash £-61,818 equity
Abbreviated Company Accounts - ROSELLA INVESTMENTS LIMITED 2015-12-12 31-03-2015 £168 Cash £-61,638 equity
Abbreviated Company Accounts - ROSELLA INVESTMENTS LIMITED 2014-12-30 31-03-2014 £348 Cash £-61,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTATEST LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAPITAL FIRE SAFETY LIMITED STEVENAGE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management