BLACK ROSE HOLDINGS LTD

91-93 BUCKINGHAM PALACE ROAD, LONDON SW1W 0RP

Active
Private Limited Company
Company No. 11201742
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BLACK ROSE HOLDINGS LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in LONDON. BLACK ROSE 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 7 months and 10 days.

Name	BLACK ROSE HOLDINGS LTD
Company number	11201742
Company type	Private Limited Company
Incorporation date	13 Feb 2018
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP
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 Craig Anthony Higgins Nationality: British	Dates: Friday, June 1, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Scott James Sullivan Nationality: British	Dates: Tuesday, February 13, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Giles Morgan Vickers-Jones Nationality: British	Dates: Tuesday, February 13, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (6 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 March 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BLACK ROSE HOLDINGS LTD.

Previous Names

Name	Change Date
BLACK ROSE HOLDINGS LTD	13 Feb 2018