# Rose Holdco Limited

## Details

- **Company number:** [06892966](https://find-and-update.company-information.service.gov.uk/company/06892966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2009
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Boing Acquisitions Limited](/group/13753) (4 companies)


## 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 |  |




## Owned by

Rose Holdco Limited → [Boing Acquisitions Limited](/company/09078092)



## Controls

- [Rose Midco Limited](/company/06892958) (06892958)




## Registered address

1,496 companies are registered at this address - likely a registration agent.