BABY ROSA HOLDINGS (UK) LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 10562632
- Last Updated: 01 Mar 2024
Company Profile
BABY ROSA HOLDINGS (UK) LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in LONDON. BABY ROSA HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 10 months and 2 days.
| Name | BABY ROSA HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10562632 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| 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 |
|---|---|
| Koenigsweg Holdings Limited 6 New Street Square, EC4A 3AQ |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manuel Stotz Nationality: German |
Dates: Friday, January 13, 2017 - Wednesday, May 2, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABY ROSA HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABY ROSA HOLDINGS (UK) LIMITED | 13 Jan 2017 |
| KOENIGSWEG PARTNERS LIMITED | 24 Dec 2020 |