ROSE BAY LTD
25 PREY HEATH CLOSE, WOKING GU22 0SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11296677
- Last Updated: 01 Mar 2022
Company Profile
ROSE BAY LTD was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in WOKING. ROSE BAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 10 months and 17 days.
| Name | ROSE BAY LTD |
|---|---|
| Company number | 11296677 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PREY HEATH CLOSE WOKING GU22 0SP |
|---|---|
| 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 Harry Victor Simonis Nationality: British |
Dates: Monday, August 20, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Victor Alexander Limited Edinburgh Way, RH19 4RT |
Dates: Thursday, August 9, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Joseph David Viner Nationality: English |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Alexander Kedwards Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSE BAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROSE BAY LTD | 06 Apr 2018 |