Rose Holdco Limited

DataGardener
live
Small

Rose Holdco Limited

06892966•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
01494897410

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/04/2009

Company Age

16 years

Directors

3

Employees

22

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rose Holdco Limited (06892966) is a private limited with share capital incorporated on 30/04/2009 (16 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/04/2009
WA142DT
22 employees

Financial Overview

Total Assets

£436.42M

Liabilities

£274.55M

Net Assets

£161.87M

Turnover

£7.03M

Cash

£1.02M

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
scott o'melia
director
M
michael diamond
director
M
michael diamond
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Resolution
Category:Resolution
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Memorandum Articles
Category:Incorporation
Date:14-02-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Memorandum Articles
Category:Incorporation
Date:23-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2014
Resolution
Category:Resolution
Date:20-08-2014
Capital Alter Shares Consolidation
Category:Capital
Date:19-08-2014
Capital Reduction Of Capital Redomination
Category:Capital
Date:18-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2014
Capital Redomination Of Shares
Category:Capital
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Resolution
Category:Resolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Resolution
Category:Resolution
Date:24-08-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

Related Companies

10
shine acquisition co limited
live
shine holdco (uk) limited
live
rose midco limited
live
shine holdco ii limited
live
shine holdco iii limited
live
shine holdco i limited
live
driven brands limited
live
driven brands financing limited
live
shine nominee limited
live
boing midco limited
live

Contact

01494897410
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT