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ROSEWOOD GROUP HOLDINGS LTD - C/O Asserson Law Offices Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Company Information
- Company registration number
- 11056202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Asserson Law Offices Churchill House
- 137-139 Brent Street
- London
- NW4 4DJ
- United Kingdom C/O Asserson Law Offices Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom UK
Management
- Managing Directors
- OSBORNE, Andrew Simon Charles
- DUFF, Peter Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-09
- Age Of Company 2017-11-09 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Miss Priscilla Anne Osborne
- Mrs Emer Therese Sloyne
- Mr Andrew Simon Charles Osborne
- -
- -
- Robin Geoffrey Guy Osborne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSB DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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ROSEWOOD GROUP HOLDINGS LTD Company Description
- ROSEWOOD GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11056202. Its current trading status is "live". It was registered 2017-11-09. It was previously called OSB DEVELOPMENTS LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Asserson Law Offices Churchill House .
Get ROSEWOOD GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosewood Group Holdings Ltd - C/O Asserson Law Offices Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
- 2017-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-06) - AD01
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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accounts-with-accounts-type-full (2024-05-18) - AA
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notification-of-a-person-with-significant-control (2024-03-07) - PSC01
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change-to-a-person-with-significant-control (2024-03-05) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-14) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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change-account-reference-date-company-previous-extended (2023-04-27) - AA01
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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
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capital-return-purchase-own-shares (2023-01-31) - SH03
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capital-cancellation-shares (2023-01-31) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-18) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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capital-allotment-shares (2022-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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resolution (2022-04-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-28) - SH03
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accounts-with-accounts-type-group (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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memorandum-articles (2022-04-07) - MA
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-08-02) - PSC09
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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accounts-with-accounts-type-group (2021-10-04) - AA
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notification-of-a-person-with-significant-control (2021-08-04) - PSC01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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confirmation-statement-with-updates (2021-11-11) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-10-24) - AA
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change-person-director-company-with-change-date (2019-02-13) - CH01
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-group (2018-12-10) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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legacy (2018-06-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-05) - SH19
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legacy (2018-06-05) - CAP-SS
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resolution (2018-06-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-05-11) - AA01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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notification-of-a-person-with-significant-control-statement (2018-02-19) - PSC08
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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capital-allotment-shares (2018-02-15) - SH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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capital-alter-shares-consolidation (2018-06-26) - SH02
keyboard_arrow_right 2017
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resolution (2017-12-05) - RESOLUTIONS
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incorporation-company (2017-11-09) - NEWINC