Rose & Sons Holdings Limited, Peterborough

Rose & Sons Holdings Limited is a private limited company. Registered at 237A Station Road, Whittlesey, Peterborough PE7 2HA, the above-mentioned 19 years old enterprise was incorporated on 2004-12-21 and is categorised as "renting and leasing of office machinery and equipment (including computers)" (SIC: 77330).
1 director can be found in the enterprise: Colin B. (appointed on 07 April 2006). As for the secretaries (1 in total), we can name: Mark B. (appointed on 02 February 2018).
About
Name: Rose & Sons Holdings Limited
Number: 05318401
Incorporation date: 2004-12-21
End of financial year: 30 September
 
Address: 237a Station Road
Whittlesey
Peterborough
PE7 2HA
SIC code: 77330 - Renting and leasing of office machinery and equipment (including computers)
Company staff
People with significant control
Colin B.
28 December 2017
Nature of control: 75,01-100% shares
Robert G.
1 December 2016 - 28 December 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Total Assets Less Current Liabilities - - - - - - 3,154 3,154 3,154
Number Shares Allotted 1,369 1,369 1,369 1,369 1,369 1,369 1,369 - -
Shareholder Funds 3,154 3,154 3,154 3,154 3,154 3,154 3,154 - -

The due date for Rose & Sons Holdings Limited confirmation statement filing is 2024-01-04. The last confirmation statement was filed on 2022-12-21. The date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Colin B. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 5th, February 2024 | accounts
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