ROSALYN HOLDINGS LIMITED
TITHE FARM PARK ROAD, STOKE POGES, SLOUGH SL2 4PJ- Active
- Private Limited Company
- Company No. 11656060
- Last Updated: 01 Mar 2024
Company Profile
ROSALYN HOLDINGS LIMITED was incorporated on Friday, November 2, 2018 as a Private Limited Company with registered address in SLOUGH. ROSALYN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | ROSALYN HOLDINGS LIMITED |
|---|---|
| Company number | 11656060 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITHE FARM PARK ROAD STOKE POGES SLOUGH SL2 4PJ |
|---|---|
| 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 |
|---|---|
| Pressbeau Holdings Limited Park Road, Stoke Poges, SL2 4PJ |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachana Saraogi Nationality: British |
Dates: Friday, February 15, 2019 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sharad Kumar Saraogi Nationality: British |
Dates: Friday, November 2, 2018 - Friday, January 19, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 November 2019 |
| 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 |
|---|---|
| ROSALYN HOLDINGS LIMITED | 02 Nov 2018 |