ROSEWOOD GROUP HOLDINGS LTD
In Liquidation
General Information
NAME
ROSEWOOD GROUP HOLDINGS LTD
COMPANY NUMBER
11056202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2017
05/12/2017
OSB DEVELOPMENTS LTD
HERTFORDSHIRE
WD6 1QQ
C/O Asserson Law Offices
Churchill House
137-139 Brent Street
London
NW4 4DJ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEWOOD GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEWOOD GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD GROUP HOLDINGS LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
09/11/2017 - Present (7years) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
| REIGATE NO.1 LIMITED | Company is dissolved | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 23/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | Michael John Strong (910259626) has left the board |
| 24/04/2023 | John Fernandez (929399480) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 13/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399480) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | Alison Louise Littley (919762170) has left the board |
| 29/10/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 29/10/2021 | Alison Louise Littley (919762170) has left the board |
| 29/10/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Alison Littley (925062326) has left the board |
| 02/10/2018 | New Board Member Alison Littley (919762170) Appointed |
| 24/09/2018 | New Board Member Alison Littley (925062326) Appointed |
| 24/09/2018 | Timothy John Matthews (905038286) has left the board |
| 17/01/2018 | New Board Member Michael John Strong (910259626) Appointed |
| 17/01/2018 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 17/01/2018 | Andrew Simon Charles Osborne (924179803) has left the board |
| 17/01/2018 | Michael John Strong (924177364) has left the board |
| 10/01/2018 | New Board Member Timothy John Matthews (905038286) Appointed |
| 10/01/2018 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 10/01/2018 | New Board Member Andrew Simon Charles Osborne (924179803) Appointed |
| 10/01/2018 | New Board Member Michael John Strong (924177364) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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