Baby Rosa Holdings (UK) Limited. net worth, address, company information. Free

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Baby Rosa Holdings (Uk) Limited (registration number 10562632) is a private limited company started on 2017-01-13 originating in England. The company is located at Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Having undergone a change in 2020-12-24, the previous name the enterprise used was Koenigsweg Partners Limited. Baby Rosa Holdings (Uk) Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Baby Rosa Holdings (UK) Limited
Number	10562632
Date of Incorporation:	2017/01/13
End of financial year:	31 March
Address:	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Manuel S. (in the company from 13 January 2017). The official register reports 2 persons of significant control, namely: Koenigsweg Holdings Limited can be found at 6 New Street Square, EC4A 3AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manuel S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Koenigsweg Holdings Limited

2 May 2018

Address	8th Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	10643784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manuel S.

13 January 2017 - 2 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, February 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Mon, 25th Jul 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Apr 2022: 1432178.00 GBP filed on: 15th, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Sun, 25th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, April 2021 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Tue, 9th Feb 2021: 457178.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Dec 2020 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 25th Jul 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jan 2020: 384328.00 GBP filed on: 27th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 25th Jul 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 25th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd May 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 2nd May 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 31st Mar 2018 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 12th Jan 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, January 2018 \| resolution	Free Download (1 page)
(CH01) On Fri, 1st Sep 2017 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Sep 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 4th Jul 2017. New Address: Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ. Previous address: Koenigsweg Holdings C/O Kingsway Capital 24 Upper Brook Street London W1K 7QB United Kingdom filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2017 \| incorporation	Free Download (21 pages)

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