Rose Holdco Limited
06892966
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Industry
Officers
director · Since 03/08/2020
EVP, GC OF DRIVEN BRANDS
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Former
director · Resigned 31/05/2015
director · Resigned 03/10/2017
director · Resigned 03/10/2017
director · Resigned 18/12/2018
director · Resigned 31/03/2019
director · Resigned 29/07/2019
director · Resigned 28/08/2019
director · Resigned 09/01/2020
director · Resigned 03/08/2020
director · Resigned 03/08/2020
director · Resigned 09/05/2025
Persons with Significant Control
Boing Acquisitions Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 09078092 · Companies House · Private Limited Company
Notified 06/04/2016
Boing Acquisitions Ltd
35-37, Amersham Hill, High Wycombe, HP13 6NU
Notified 06/04/2016
Charges0 outstanding
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM