Rosewood Group Holdings Ltd. net worth, address, company information. Free

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Rosewood Group Holdings Ltd (registration number 11056202) is a private limited company created on 2017-11-09 in United Kingdom. The enterprise has its registered office at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Having undergone a change in 2017-12-05, the previous name the business used was Osb Developments Ltd. Rosewood Group Holdings Ltd operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Rosewood Group Holdings Ltd
Number	11056202
Date of Incorporation:	9th November 2017
End of financial year:	31 March
Address:	Fonteyn House, 47-49 London Road, Reigate, RH2 9PY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Peter D. (in the company from 20 September 2022), David S. (appointment date: 30 September 2021), Andrew O. (appointed on 05 January 2018). The official register indexes 6 persons of significant control, namely: Robin O. has 1/2 or less of shares, 1/2 or less of voting rights, Priscilla O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Robin O.

24 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Priscilla O.

24 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew O.

24 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Emer S.

24 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Rachel H.

22 December 2017 - 31 January 2018

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

Gcho (Security Trustee) Limited

9 November 2017 - 22 December 2017

Address	Fonteyn House 47-49 London Road, Reigate, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07558609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control 24th June 2021 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control 24th June 2021 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th January 2023 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 14th June 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 30th September 2022 to 31st March 2023 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(TM02) 10th March 2023 - the day secretary's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 31st, January 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th October 2022: 2245280.00 GBP filed on: 31st, January 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 8th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 20th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) 19th September 2022 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, April 2022 \| incorporation	Free Download (47 pages)
(MR01) Registration of charge 110562020001, created on 28th March 2022 filed on: 4th, April 2022 \| mortgage	Free Download (48 pages)
(SH01) Statement of Capital on 31st March 2022: 1135582.39 GBP filed on: 1st, April 2022 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 28th, March 2022 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 24th March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
(PSC01) Notification of a person with significant control 24th June 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th June 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th June 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2nd August 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th November 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (26 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2019 \| resolution	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 8th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (6 pages)
(TM01) 9th August 2018 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2018 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 5th June 2018: 1126405.00 GBP filed on: 5th, June 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 25/05/18 filed on: 5th, June 2018 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, June 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, June 2018 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 12th February 2018: 7462433.13 GBP filed on: 27th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2018: 7345981.35 GBP filed on: 26th, February 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st January 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 31st January 2018: 7341981.35 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 22nd December 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 8th January 2018. New Address: Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY. Previous address: Fonteyn House 47-49 London Road Reigate RH2 0PY United Kingdom filed on: 8th, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd December 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 8th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th December 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 9th, November 2017 \| incorporation	Free Download (30 pages)

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