Rose Plant Hire (Whittlesey) Holdings Limited
- Company number
- 05318123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2004
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Andrews Building Supplies Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Daniel Charles Geoffrey Reuben | Director | 30 Jun 2011 | |
| ANDREW, Natasha Louise Mary Jane | Director | 30 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rose Plant Hire Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2021 | |
| Mr Geoffrey Edgar Rose | Significant Influence Or Control | 6 Apr 2016 | 28 May 2021 |
| Mrs Natasha Louise Mary Jane Andrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 May 2021 |
| Ms Natasha Louise Mary Jane Andrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 May 2021 |
| Mr Daniel Charles Geoffrey Reuben Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 Dormant | £739,334 | 3 |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
Rose Plant Hire (Whittlesey) Holdings Limited → Rose Plant Hire Holdings Limited → Andrews Building Supplies Holdings Limited
Controls
- Rose Aggregates Limited (02630621)
Directors’ other companies
- ANDREW, Natasha Louise Mary Jane - Director at Pattrick & Thompsons Limited
- ANDREW, Natasha Louise Mary Jane - Director at Merlin Builders And Developments Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Aggregates (Corby) Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Building Supplies Limited
- ANDREW, Natasha Louise Mary Jane - Director at Andrews Building Supplies Huntingdon Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Plant Hire Holdings Limited
- ANDREW, Natasha Louise Mary Jane - Director at Andrews Building Supplies Holdings Limited
- ANDREW, Natasha Louise Mary Jane - Director at Merlin 2014 Limited
- ROSE, Daniel Charles Geoffrey Reuben - Director at Pattrick & Thompsons Limited
- ROSE, Daniel Charles Geoffrey Reuben - Director at Rose Building Supplies Limited
Companies at the same address
- Andrews Building Supplies Holdings Limited (05318781)
- Andrews Building Supplies Huntingdon Limited (10860652)
- Merlin 2014 Limited (09081970)
- Merlin Builders And Developments Limited (13149928)
- Rose Aggregates (Corby) Limited (13066544)
- Rose Aggregates Limited (02630621)
- Rose Building Supplies Limited (00581234)
- Rose Plant Hire Holdings Limited (13294312)