Rosebery Holdings Ltd
Company Profile
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UnknownRosebery Holdings Ltd
11369253•Private Limited With Share Capital
18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE
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Incorporated
17/05/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rosebery Holdings Ltd (11369253) is a private limited with share capital incorporated on 17/05/2018 (7 years old) and registered in west malling, ME194AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
With an enviable reputation in technical innovation and electrical design, supply, manufacture, installation and maintenance for every sector of industry and commerce. for service gained in over 30 years of operations.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/05/2018
ME194AE
Financial Overview
Total Assets
£542.6K
Liabilities
£551.8K
Net Assets
£-9.3K
Cash
£1.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:17-05-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2024
Latest Accounts30/06/2024
Trading Addresses
1 Kings Avenue, London, N213NA
18 Kings Hill Avenue, Kings Hill, West Malling, ME194AERegistered
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