Rosebel Holdings Limited
00693831
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
Industry
Officers
director · Since 19/07/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
secretary · Since 30/09/2020
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
secretary · Since 30/09/2020
secretary · Since 30/09/2020
Former
secretary · Resigned 20/08/2001
secretary · Resigned 30/09/2020
director · Resigned 01/05/2025
Persons with Significant Control
Daejan Traders Limited
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 04204201 · Uk Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
TRUSTEES OF LIVERPOOL VICTORIA FRIENDLY SOCIETY
Change History
Active
Private Limited Company
158/162 SHAFTSBURY AVENUE