Rosewood Holdings & Investments Limited
- Company number
- 12436727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Rosewood Holdings & Investments Limited (27 companies)
Registered office
Previous names
- Rosewood New Homes Limited (until 8 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT-COVE, Scarlett Grace | Director | 13 Jan 2021 | |
| COVE, Toby Stuart | Director | 3 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Scarlett Grace Vincent-Cove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2021 | |
| Mr Toby Stuart Cove | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £810,463 | £5,751 | 0 |
| 31 Dec 2024 | £659,442 | £2,194 | 4 |
| 31 Dec 2023 | £256,120 | £29,846 | 5 |
| 28 Feb 2023 | £130 | £35,850 | 2 |
| 28 Feb 2022 | £8,584 | £471,526 | 1 |
| 28 Feb 2021 | £38,718 | £6,850 | 1 |
Connections
Controls
- RAK Rectory Hill Limited (13476871)
- Rosewood Automobiles Limited (13415621)
- Rosewood Bespoke Limited (13836678)
- Rosewood Luxury Developments Ltd (13472080)
- Rosewood New Homes Limited (13472379)
- RW 10 Wycombe End Limited (13781003)
- RW 49 Marsham Way Ltd (14278543)
- RW 7 Kingsway Ltd (14256150)
- RW 98 Packhorse Road Limited (14400364)
- RW Locksley Limited (15846839)
Directors’ other companies
- COVE, Toby - Director at Cobro Investments Limited
- COVE, Toby - Director at RW Locksley Limited
- COVE, Toby - Director at RW Mill Barn Limited
Registered address
351 companies are registered at this address - likely a registration agent.