ROSELEAD HOLDINGS LIMITED

TWO, STATION PLACE, CAMBRIDGE  CB1 2FP
  • Active
  • Private Limited Company
  • Company No. 04077792
  • Last Updated: 01 Mar 2024

Company Profile

ROSELEAD HOLDINGS LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in CAMBRIDGE. ROSELEAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 1 month and 19 days.

Name ROSELEAD HOLDINGS LIMITED
Company number 04077792
Company type Private Limited Company
Incorporation date 25 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Roslelead Wattisham Ltd Station Place, CB1 2FP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Brookgate Limited Station Place, CB1 2FP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROSELEAD HOLDINGS LIMITED 25 Sep 2000