Rosefox Holdings Limited
Company Profile
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MicroRosefox Holdings Limited
06529892•Private Limited With Share Capital
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB
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Incorporated
11/03/2008
Company Age
18 years
Directors
5
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rosefox Holdings Limited (06529892) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in blackburn, BB15QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rosefox holdings limited is a capital markets company based out of the old tannery eastgate, accrington, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/03/2008
BB15QB
1 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£33.8K
Net Assets
£1.56M
Cash
£37.7K
Key Metrics
1
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Resolution
Category:Resolution
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Resolution
Category:Resolution
Date:08-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Miscellaneous
Category:Miscellaneous
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Auditors Resignation Company
Category:Auditors
Date:14-07-2011
Auditors Resignation Company
Category:Auditors
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Address
Date:13-03-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date30/03/2026
Latest Accounts30/09/2025
Trading Addresses
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered
Related Companies
1
Contact
01254232521www.haworths.co.uk
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB