Roselead Holdings Limited
- Active
- Incorporated on 25 Sep 2000
Reg Address: Two, Station Place, Cambridge CB1 2FP, England
Previous Names:
M&R 790 Limited - 4 Jan 2001
M&R 790 Limited - 25 Sep 2000
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Roselead Holdings Limited" is a ltd and located in Two, Station Place, Cambridge CB1 2FP. Roselead Holdings Limited is currently in active status and it was incorporated on 25 Sep 2000 (23 years 11 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Roselead Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Christian Wooles | Secretary | 30 Sep 2009 | British | Active |
| 2 | Jonathan Christian Wooles | Director | 1 Oct 2007 | British | Active |
| 3 | Sven Jurgen Topel | Director | 5 Feb 2007 | British | Active |
| 4 | Richard William Goddin | Director | 31 Oct 2006 | British | Resigned 8 Dec 2009 |
| 5 | Timothy Andrew Grant | Secretary | 17 Jul 2006 | British | Resigned 30 Sep 2009 |
| 6 | Roger William Nasmith Perrin | Director | 17 Dec 2002 | British | Resigned 7 Mar 2006 |
| 7 | Colin Denis Keogh | Director | 12 Dec 2000 | British | Resigned 17 Dec 2002 |
| 8 | Richard Reece | Secretary | 12 Dec 2000 | - | Resigned 17 Jul 2006 |
| 9 | Craig Vivian Reader | Director | 12 Dec 2000 | British | Resigned 7 Mar 2006 |
| 10 | Richard Reece | Director | 12 Dec 2000 | - | Resigned 17 Jul 2006 |
| 11 | Paul John Thwaites | Director | 12 Dec 2000 | British | Resigned 8 Dec 2009 |
| 12 | Julie Mobed | Secretary | 25 Sep 2000 | - | Resigned 12 Dec 2000 |
| 13 | Thomas David Alexander Pickthorn | Director | 25 Sep 2000 | British | Resigned 12 Dec 2000 |
| 14 | Thomas David Alexander Pickthorn | Director | 25 Sep 2000 | British | Resigned 12 Dec 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Roslelead Wattisham Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Brookgate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Roselead Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 18 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Full | 14 Jan 2020 | Download PDF 14 Pages |
| 6 | Confirmation Statement - No Updates | 26 Sep 2019 | Download PDF 3 Pages |
| 7 | Accounts - Full | 8 Jan 2019 | Download PDF 14 Pages |
| 8 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 9 | Accounts - Full | 5 Jan 2018 | Download PDF 13 Pages |
| 10 | Confirmation Statement - No Updates | 23 Oct 2017 | Download PDF 3 Pages |
| 11 | Accounts - Full | 5 Jan 2017 | Download PDF 12 Pages |
| 12 | Confirmation Statement - Updates | 28 Oct 2016 | Download PDF 6 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 11 May 2016 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 11 May 2016 | Download PDF 1 Pages |
| 15 | Accounts - Full | 5 Jan 2016 | Download PDF 10 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 4 Pages |
| 17 | Accounts - Full | 9 Jan 2015 | Download PDF 10 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 29 Sep 2014 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 29 Sep 2014 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 29 Sep 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2014 | Download PDF 5 Pages |
| 22 | Accounts - Full | 8 Apr 2014 | Download PDF 10 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2013 | Download PDF 5 Pages |
| 25 | Accounts - Full | 28 Feb 2013 | Download PDF 10 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 8 Oct 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 5 Pages |
| 28 | Accounts - Full | 28 Feb 2012 | Download PDF 10 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 14 Pages |
| 30 | Accounts - Group | 13 Jun 2011 | Download PDF 21 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 26 Nov 2010 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2010 | Download PDF 13 Pages |
| 33 | Accounts - Group | 10 Mar 2010 | Download PDF 20 Pages |
| 34 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
| 36 | Resolution | 15 Dec 2009 | Download PDF 34 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 4 Pages |
| 38 | Officers - Termination Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 40 | Accounts - Full | 2 Sep 2009 | Download PDF 12 Pages |
| 41 | Annual Return - Legacy | 8 Oct 2008 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Full | 15 Aug 2008 | Download PDF 4 Pages |
| 43 | Address - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 25 Oct 2007 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 3 Pages |
| 47 | Accounts - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 10 Apr 2007 | Download PDF 1 Pages |
| 49 | Accounts - Full | 3 Apr 2007 | Download PDF 11 Pages |
| 50 | Resolution | 8 Dec 2006 | Download PDF 1 Pages |
| 51 | Capital - Legacy | 8 Dec 2006 | Download PDF 8 Pages |
| 52 | Capital - Legacy | 8 Dec 2006 | Download PDF 18 Pages |
| 53 | Mortgage - Legacy | 7 Dec 2006 | Download PDF 11 Pages |
| 54 | Resolution | 9 Nov 2006 | Download PDF 2 Pages |
| 55 | Resolution | 9 Nov 2006 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 6 Pages |
| 58 | Officers - Legacy | 1 Aug 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 1 Aug 2006 | Download PDF 2 Pages |
| 60 | Accounts - Full | 31 Mar 2006 | Download PDF 11 Pages |
| 61 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 8 Pages |
| 65 | Accounts - Total Exemption Full | 26 Oct 2004 | Download PDF 11 Pages |
| 66 | Accounts - Legacy | 9 Aug 2004 | Download PDF 1 Pages |
| 67 | Accounts - Full | 17 Oct 2003 | Download PDF 10 Pages |
| 68 | Annual Return - Legacy | 14 Oct 2003 | Download PDF 8 Pages |
| 69 | Address - Legacy | 9 Aug 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 10 May 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 31 Dec 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 31 Dec 2002 | Download PDF 3 Pages |
| 73 | Accounts - Full | 6 Nov 2002 | Download PDF 8 Pages |
| 74 | Annual Return - Legacy | 1 Nov 2002 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 5 Nov 2001 | Download PDF 7 Pages |
| 76 | Accounts - Full | 8 Aug 2001 | Download PDF 8 Pages |
| 77 | Resolution | 5 Jun 2001 | Download PDF 17 Pages |
| 78 | Address - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 30 May 2001 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 23 May 2001 | Download PDF 43 Pages |
| 81 | Capital - Legacy | 15 Jan 2001 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 15 Jan 2001 | Download PDF 2 Pages |
| 83 | Resolution | 15 Jan 2001 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 87 | Resolution | 5 Jan 2001 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 5 Jan 2001 | Download PDF 10 Pages |
| 90 | Officers - Legacy | 5 Jan 2001 | Download PDF 4 Pages |
| 91 | Change Of Name - Certificate Company | 4 Jan 2001 | Download PDF 2 Pages |
| 92 | Incorporation - Company | 25 Sep 2000 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.