Company Profile
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MediumRosemary Holdco 1 Limited
fc038986•Other
3Rd Floor 37 Esplanade, St Helier, JE11AD
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Incorporated
01/04/2021
Company Age
5 years
Directors
5
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Rosemary Holdco 1 Limited (fc038986) is a other incorporated on 01/04/2021 (5 years old) and registered in st helier, JE11AD..
Other
Medium
Incorporated 01/04/2021
JE11AD
Financial Overview
Total Assets
£13.49M
Liabilities
£80.9K
Net Assets
£13.41M
Cash
£1.5K
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-07-2025
Change Company Details Overseas Company
Category:Other
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-07-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-09-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:17-07-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:17-07-2023
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Company Details Overseas Company
Category:Other
Date:17-07-2023
Change Company Details Overseas Company
Category:Other
Date:17-07-2023
Change Company Details Overseas Company
Category:Other
Date:17-07-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:17-07-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:17-07-2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-07-2023
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2023
Register Overseas Company
Category:Incorporation
Date:18-10-2021
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:18-10-2021
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:18-10-2021
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Plumtree Court 25 Shoe Lane, London, EC4A4AU
Po Box 87, Jersey, JE48PXRegistered
33 Margaret Street, London, W1G0JD
3Rd Floor 37 Esplanade, St Helier, Je1 1Ad, Jersey, JE11ADRegistered
3Rd Floor 37 Esplanade, St Helier, Je1 1Ad, Jersey, JE11ADRegistered
Related Companies
10
Contact
3Rd Floor 37 Esplanade, St Helier, JE11AD