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Roselead Holdings Limited

04077792

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Two, Station Place, Cambridge, CB1 2FP
Incorporated 25/09/2000

Previously known as

M&R 790 Limited · until 04/01/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

70100
Activities of head offices

Officers

Sven Jurgen Topel

director · Since 05/02/2007

British · United Kingdom · Age 60

Jonathan Christian Wooles

director · Since 01/10/2007

British · England · Age 63

Jonathan Christian Wooles

secretary · Since 30/09/2009

British

Former

Thomas David Alexander Pickthorn

director · Resigned 12/12/2000

Julie Mobed

secretary · Resigned 12/12/2000

Colin Denis Keogh

director · Resigned 17/12/2002

Craig Vivian Reader

director · Resigned 07/03/2006

Roger William Nasmith Perrin

director · Resigned 07/03/2006

Richard Reece

secretary · Resigned 17/07/2006

Richard Reece

director · Resigned 17/07/2006

Timothy Andrew Grant

secretary · Resigned 30/09/2009

Paul John Thwaites

director · Resigned 08/12/2009

Richard William Goddin

director · Resigned 08/12/2009

Persons with Significant Control

Roslelead Wattisham Ltd

25–50% shares
25–50% votes
Appoint directors

2, Station Place, Cambridge, CB1 2FP

Reg: 5846583 · England And Wales · Private Limited Company

Notified 06/04/2016

Brookgate Limited

25–50% shares
25–50% votes
Appoint directors

2, Station Place, Cambridge, CB1 2FP

Reg: 7057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2006Registered 07/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, ACTING THROUGH ITSCORPORATE DIVISION (THE "SE

Created 18/05/2001Registered 23/05/2001

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Two
2026-06-08

TWO

post townCambridge
2026-06-08

CAMBRIDGE

officer appointedWOOLES, Jonathan Christian
2026-06-08
officer appointedTOPEL, Sven Jurgen
2026-06-08
officer appointedWOOLES, Jonathan Christian
2026-06-08