Rose Holdco Limited
- Company number
- 06892966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2009
- Nature of business
- Activities of head offices
- Corporate group
- Boing Acquisitions Limited (4 companies)
Registered office
Previous names
- 3641st Single Member Shelf Trading Company Limited (until 28 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEYMOUR, Michael John | Director | 30 Apr 2009 | 29 Jul 2009 |
| LOVITING LIMITED | Corporate-Director | 30 Apr 2009 | 29 Jul 2009 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Director | 30 Apr 2009 | 29 Jul 2009 |
| SISEC LIMITED | Corporate-Secretary | 30 Apr 2009 | 30 Jul 2009 |
| VON SPRECKELEN, John Albrecht | Director | 26 Jan 2010 | 16 Jul 2014 |
| RICHARDS, Timothy John | Director | 29 Jul 2009 | 31 May 2015 |
| HODKINSON, James Clifford | Director | 28 Jan 2010 | 3 Oct 2017 |
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | 15 Dec 2009 | 3 Oct 2017 |
| DERWIN, William John | Director | 3 Oct 2017 | 18 Dec 2018 |
| PANDYA, Nilesh Kundanlal | Director | 1 Jan 2016 | 31 Mar 2019 |
| SMITH, Michael Andrew James | Director | 29 Jul 2009 | 29 Jul 2019 |
| BOOTH, Jonathan Samuel | Director | 13 Aug 2009 | 28 Aug 2019 |
| MANGAS, Thomas Bruce | Director | 8 Oct 2018 | 9 Jan 2020 |
| HOCKENSON, Mark Alan | Director | 18 Feb 2020 | 3 Aug 2020 |
| JACQUEMETTON, Jean Nathaniel | Director | 9 Sep 2019 | 3 Aug 2020 |
| FITZPATRICK, Jonathan, Mr. | Director | 3 Aug 2020 | 9 May 2025 |
| DIAMOND, Michael | Director | 9 May 2025 | |
| O'MELIA, Scott, Mr. | Director | 3 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boing Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Rose Holdco Limited → Boing Acquisitions Limited
Controls
- Rose Midco Limited (06892958)
Registered address
1,412 companies are registered at this address - likely a registration agent.