Rosevale Holdings Limited. net worth, address, company information. Free

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Rosevale Holdings Limited (registration number 05429215) is a private limited company established on 2005-04-19. This business is situated at St Mathews, Shaftesbury Drive, Burntwood WS7 9QP. Changed on 2005-06-20, the previous name this company used was Stevton (No. 325) Limited. Rosevale Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Rosevale Holdings Limited
Number	05429215
Date of Incorporation:	19th April 2005
End of financial year:	31 December
Address:	St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Matthew D. (appointed on 04 September 2023), Matthew M. (appointment date: 06 October 2017). The official register reports 1 person of significant control - Busy Bees Holdings Limited, a corporation that is located at Shaftesbury Drive, WS7 9QP Burntwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Busy Bees Holdings Limited

6 April 2016

Address	St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England
Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06903391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, June 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, June 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, June 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, June 2019 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 6, 2016: 105.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, August 2014 \| resolution	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 105.00 GBP capital
(AA) Group of companies' accounts made up to January 31, 2014 filed on: 25th, March 2014 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to January 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 22nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 16th, May 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to January 31, 2009 filed on: 31st, October 2009 \| accounts	Free Download (25 pages)
(363a) Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2009 \| resolution	Free Download (20 pages)
(122) S-div filed on: 18th, February 2009 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (24 pages)
(363a) Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (17 pages)
(363s) Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to January 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to January 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (16 pages)
(363s) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 15 shares on July 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on July 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2005 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2005 \| incorporation	Free Download (16 pages)
(88(2)R) Alloted 84 shares on June 14, 2005. Value of each share 1 £, total number of shares: 85. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 84 shares on June 14, 2005. Value of each share 1 £, total number of shares: 85. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, June 2005 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, June 2005 \| incorporation	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (23 pages)

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