ROSE GRACE (SOUTH WALES) LTD
4 COMMERCIAL STREET, OGMORE VALE, BRIDGEND CF32 7BL- Active
- Private Limited Company
- Company No. 06890574
- Last Updated: 01 Mar 2024
Company Profile
ROSE GRACE (SOUTH WALES) LTD was incorporated on Tuesday, April 28, 2009 as a Private Limited Company with registered address in BRIDGEND. ROSE GRACE (SOUTH WALES) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 6 months and 13 days.
| Name | ROSE GRACE (SOUTH WALES) LTD |
|---|---|
| Company number | 06890574 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COMMERCIAL STREET OGMORE VALE BRIDGEND CF32 7BL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Curzon Wealth Management Limited Commercial Street, Ogmore Vale, CF32 7BL |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSE GRACE (SOUTH WALES) LTD | 28 Apr 2009 |