ROSEWOOD DEVELOPMENT HOLDINGS LTD

FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE  RH2 9PY
  • Active
  • Private Limited Company
  • Company No. 11090260
  • Last Updated: 01 Mar 2024

Company Profile

ROSEWOOD DEVELOPMENT HOLDINGS LTD was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in REIGATE. ROSEWOOD DEVELOPMENT 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 6 years 9 months and 22 days.

Name ROSEWOOD DEVELOPMENT HOLDINGS LTD
Company number 11090260
Company type Private Limited Company
Incorporation date 30 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
Rosewood Group Holdings Ltd 47-49 London Road, RH2 9PY Dates: Wednesday, January 31, 2018 - present
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, RH2 9PY Dates: Thursday, November 30, 2017 - Wednesday, January 31, 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 GROUP
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 September 2021
Next confirmation statement due 28 December 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ROSEWOOD DEVELOPMENT HOLDINGS LTD 30 Nov 2017