OpenCompanies

Roswealth Vehicles Ltd

Company number
15383501
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2024
Nature of business
Retail sale of automotive fuel in specialised stores
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Corporate group
Roswealth Organization Ltd (27 companies)

Registered office

Harwood House, 43
Harwood Road
London
SW6 4QP

Officers

NameRoleAppointedResigned
ROS, Manuel Director 1 Nov 2025 1 Sep 2026
JENNINGS, Dominic Paul, Mr. Director 1 Sep 2026
ROSWEALTH ADMINISTRATION LTD Corporate-Secretary 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Manuel Ros Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 Jan 2024 1 Sep 2025
Roswealth Organization Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2025

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £500,000 £500,000

Connections

Owned by

Roswealth Vehicles Ltd → Roswealth Organization Ltd

Controls

Directors’ other companies

Companies at the same address

Data