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Rose Holdco Limited
06892966
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 30/04/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Overdue
Industry
70100
Activities of head officesOfficers
Mr. Scott O'Melia
director · Since 03/08/2020
EVP, GC OF DRIVEN BRANDS
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
Mr Michael Diamond
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Persons with Significant Control
Boing Acquisitions Ltd
75–100% shares
35-37, Amersham Hill, High Wycombe, HP13 6NU
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021
Charge
satisfied
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017
charge
satisfied
HIGHBRIDGE PRINCIPAL STRATEGIES LLC
Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014
charge
satisfied
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
Created 13/08/2009Registered 20/08/2009Satisfied 11/04/2013