ROSEWOOD GROUP HOLDINGS LTD
FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 11056202
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD GROUP HOLDINGS LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in REIGATE. ROSEWOOD GROUP HOLDINGS LTD 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 7 years and 2 days.
| Name | ROSEWOOD GROUP HOLDINGS LTD |
|---|---|
| Company number | 11056202 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTEYN HOUSE 47-49 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| 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 |
|---|---|
| Miss Priscilla Anne Osborne Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emer Therese Sloyne Nationality: Irish |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Simon Charles Osborne Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Hammond Nationality: British |
Dates: Friday, December 22, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcho (Security Trustee) Limited 47-49 London Road |
Dates: Thursday, November 9, 2017 - Friday, December 22, 2017
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | 09 Nov 2017 |
| OSB DEVELOPMENTS LTD | 05 Dec 2017 |