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Nom

Rosy Holdco Limited

Adresse
Belvedere House
Basing View
Basingstoke
RG21 4HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12432263 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rosy Midco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Benton, Laura Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Mark Basingstoke, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagener, Edward Thomas Frank Basingstoke, England Status: Active Notified: 30/01/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman Basingstoke, England Status: Ceased Notified: 29/01/2020 Ceased: 06/04/2020 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English
    Hooper, Paul Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steve Lee Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 20/05/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rosy Bidco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors