• UK
  • ROSEWOOD GROUP HOLDINGS LTD - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom

Company Information

Company registration number
11056202
Company Status
LIVE
Country
United Kingdom
Registered Address
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom UK

Management

Managing Directors
HAMMOND, Stuart
OSBORNE, Andrew Simon Charles
SMITH, David Gordon
STEELE, Andrew Philip
STRONG, Michael John

Company Details

Type of Business
ltd
Incorporated
2017-11-09
Age Of Company
2017-11-09 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Miss Priscilla Anne Osborne
Mrs Emer Therese Sloyne
Mr Andrew Simon Charles Osborne
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OSB DEVELOPMENTS LTD
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-11-22
Last Date: 2021-11-08

ROSEWOOD GROUP HOLDINGS LTD Company Description

ROSEWOOD GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11056202. Its current trading status is "live". It was registered 2017-11-09. It was previously called OSB DEVELOPMENTS LTD. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Fonteyn House .
More information

Get ROSEWOOD GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosewood Group Holdings Ltd - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom

2017-11-09 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-11) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-08-02) - PSC09

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  • notification-of-a-person-with-significant-control (2021-08-04) - PSC01

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  • termination-director-company-with-name-termination-date (2021-10-27) - TM01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • appoint-person-director-company-with-name-date (2021-10-27) - AP01

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • change-account-reference-date-company-current-extended (2020-09-02) - AA01

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  • accounts-with-accounts-type-group (2019-10-24) - AA

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • resolution (2019-01-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • capital-alter-shares-consolidation (2018-06-26) - SH02

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  • accounts-with-accounts-type-group (2018-12-10) - AA

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  • confirmation-statement-with-updates (2018-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

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  • legacy (2018-06-05) - SH20

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  • legacy (2018-06-05) - CAP-SS

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-08) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • notification-of-a-person-with-significant-control (2018-01-08) - PSC01

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-05) - SH19

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • cessation-of-a-person-with-significant-control (2018-02-19) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-02-19) - PSC08

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  • capital-allotment-shares (2018-02-26) - SH01

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  • capital-allotment-shares (2018-02-27) - SH01

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  • change-account-reference-date-company-previous-shortened (2018-05-11) - AA01

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  • resolution (2018-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2018-02-15) - SH01

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  • resolution (2017-12-05) - RESOLUTIONS

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  • incorporation-company (2017-11-09) - NEWINC

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