Rosebel Holdings Limited

00693831

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

158/162 SHAFTSBURY AVENUE, WC2H 8HR

Incorporated 29/05/1961

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Daejan Traders Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 04204201 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 13/02/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2017Registered 13/10/2017

charge

outstanding

TRUSTEES OF LIVERPOOL VICTORIA FRIENDLY SOCIETY

Created 26/04/1965Registered 04/05/1965