Rosewood Group Holdings Ltd
Company Profile
dissolved
Rosewood Group Holdings Ltd
11056202•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
09/11/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Rosewood Group Holdings Ltd (11056202) is a private limited with share capital incorporated on 09/11/2017 (8 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 09/11/2017
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
12
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2023
Capital Cancellation Shares
Category:Capital
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Capital Alter Shares Consolidation
Category:Capital
Date:26-06-2018
Legacy
Category:Capital
Date:05-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2018
Legacy
Category:Insolvency
Date:05-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Resolution
Category:Resolution
Date:05-12-2017
Incorporation Company
Category:Incorporation
Date:09-11-2017
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date14/05/2024
Latest Accounts31/03/2023
Trading Addresses
C/O Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW44DJ
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
6
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ