ROSEVALE HOLDINGS LIMITED
ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD WS7 9QP- Active
- Private Limited Company
- Company No. 05429215
- Last Updated: 01 Mar 2024
Company Profile
ROSEVALE HOLDINGS LIMITED was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with registered address in BURNTWOOD. ROSEVALE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 4 days.
| Name | ROSEVALE HOLDINGS LIMITED |
|---|---|
| Company number | 05429215 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Busy Bees Holdings Limited Shaftesbury Drive, WS7 9QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEVALE HOLDINGS LIMITED | 19 Apr 2005 |
| STEVTON (NO. 325) LIMITED | 20 Jun 2005 |