THE RED ROSE UK HOLDING LIMITED
UNIT L THE AQUARIUS CENTRE WATERWELLS BUSINESS PARK, EDISON CLOSE, QUEDGELEY GL2 2FN- Active
- Private Limited Company
- Company No. 10261160
- Last Updated: 01 Mar 2024
Company Profile
THE RED ROSE UK HOLDING LIMITED was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in QUEDGELEY. THE RED ROSE UK HOLDING LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 10 days.
| Name | THE RED ROSE UK HOLDING LIMITED |
|---|---|
| Company number | 10261160 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L THE AQUARIUS CENTRE WATERWELLS BUSINESS PARK EDISON CLOSE QUEDGELEY GL2 2FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Willem Bastiaan Franken Nationality: Dutch |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rr International Holdings Bv Laan Van Waalhaven, NL-2497 GL |
Dates: Monday, July 4, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RED ROSE UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RED ROSE UK HOLDING LIMITED | 04 Jul 2016 |