# The Red Rose UK Holding Limited

## Details

- **Company number:** [10261160](https://find-and-update.company-information.service.gov.uk/company/10261160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2016
- **Registered office:** UNIT L THE AQUARIUS CENTRE WATERWELLS BUSINESS PARK, EDISON CLOSE, QUEDGELEY, GL2 2FN
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEKVELDT, Hein | director | 23 Sep 2026 |  |
| FRANKEN, Willem Bastiaan | secretary | 4 Jul 2016 |  |
| FRANKEN, Willem Bastiaan | director | 4 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Willem Bastiaan Franken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jul 2018 |  |
| Rr International Holdings Bv | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Jul 2016 | 18 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£729,167 | £680 | 1 |
| 31 Dec 2024 | -£648,173 | £2,639 | 1 |
| 31 Dec 2023 | -£640,012 | £1,701 | 2 |
| 31 Dec 2022 | -£532,179 | £31,038 | 2 |
| 31 Dec 2021 | -£427,634 | £72,632 | 2 |
| 31 Dec 2020 | -£437,164 | £51,395 | 2 |
| 31 Dec 2019 | -£249,736 | £39,333 | - |
| 31 Dec 2018 | -£170,291 | £107,236 | - |
| 31 Dec 2017 | -£83,874 | £148,820 | - |





## Directors' other companies

- [FRANKEN, Willem Bastiaan](/person/7893999) - director at [Vitortho UK Limited](/company/10266211)



## Companies at the same address

- [Vitortho UK Limited](/company/10266211) (10266211)